Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,905,300
Authorised Capital
2,500,000

Directors

Paras Devraj Gundecha
Paras Devraj Gundecha
Director
about 2 years ago
Poonam Paras Gundecha
Poonam Paras Gundecha
Director
almost 19 years ago
Deepak Paras Gundecha
Deepak Paras Gundecha
Director
almost 19 years ago

Past Directors

Anil Kantilal Thanavala
Anil Kantilal Thanavala
Company Secretary
over 36 years ago

Documents

Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-031215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-290714.OCT