Company Information
CIN
Status
Date of Incorporation
06 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Navnitlal Mansukhlal Gandhi
Director
over 13 years ago
over 13 years ago
Past Directors
Indira Navnitlal Gandhi
Additional Director
over 13 years ago
over 13 years ago
Hitesh Navnitlal Gandhi
Director
over 13 years ago
over 13 years ago
Jagruti Vikas Mehta
Director
over 13 years ago
over 13 years ago
Mukesh Parsottamdas Mewada
Director
over 18 years ago
over 18 years ago
Hitesh Jitendra Muchhala
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-3-30112020_signed
Resignation letter-30112020
Form DPT-3-30092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-18072019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-14072017_signed
Copies of the utility bills as mentioned above (not older than two months)-14072017
Optional Attachment-(1)-14072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copy of board resolution authorizing giving of notice-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-061215.OCT