Company Information

CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raju Mohan Gurnani
Raju Mohan Gurnani
Director/Designated Partner
about 2 years ago
Dharmendra Valji Karia
Dharmendra Valji Karia
Director
over 32 years ago
Babu Deju Devadiga
Babu Deju Devadiga
Director
over 34 years ago

Past Directors

Preeti Mohan Gurnani
Preeti Mohan Gurnani
Additional Director
over 8 years ago

Documents

Form STK-2-18062021-signed
Optional Attachment-(1)-01102019
-01102019
-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-29102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form DIR-12-02112017_signed
Interest in other entities;-02112017
Letter of appointment;-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form AOC-4-22102016