Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurang Chandrakant Gundavda
Gaurang Chandrakant Gundavda
Director
over 2 years ago
Shilpa Gundavda Gaurang
Shilpa Gundavda Gaurang
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form23AC-230914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT
FormSchV-030913 for the FY ending on-310313.OCT
Form23AC-030913 for the FY ending on-310313.OCT