Company Information

CIN
Status
Date of Incorporation
04 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
about 4 years ago
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director/Designated Partner
about 4 years ago
Vimal Patni
Vimal Patni
Director
over 13 years ago

Past Directors

Subhash Chander Agarwal
Subhash Chander Agarwal
Director
over 13 years ago

Documents

Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-21102020-signed
Form DPT-3-11062020-signed
Form INC-22-09082019_signed
Optional Attachment-(2)-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copy of board resolution authorizing giving of notice-09082019
Form DIR-12-01072019_signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Interest in other entities;-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed