Company Information

CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,975,000
Authorised Capital
5,000,000

Directors

Ashok Mohandas Gurnani
Ashok Mohandas Gurnani
Director/Designated Partner
over 32 years ago
Girish Ashok Gurnani
Girish Ashok Gurnani
Director
over 32 years ago

Documents

Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(2)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Form AOC-4A-251215.PDF
Copy Of Financial Statements as per section 134-251215.PDF
Form ADT-1-260115.OCT
Immunity Certificate under CLSS- 2014-160115.PDF