Company Information

CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Ramesh Kisandas Gunani
Ramesh Kisandas Gunani
Director/Designated Partner
over 3 years ago
Vikram Jairamdas Gunani
Vikram Jairamdas Gunani
Director/Designated Partner
almost 9 years ago
Naresh Jayaramdas Gunani
Naresh Jayaramdas Gunani
Director/Designated Partner
almost 9 years ago
Ashok Kisandas Gunani
Ashok Kisandas Gunani
Director/Designated Partner
over 26 years ago

Past Directors

Jairamdas Kisandas Gunani
Jairamdas Kisandas Gunani
Director
almost 28 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-24072019
Form DPT-3-30062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-07102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Letter of appointment;-31012017
Optional Attachment-(1)-31012017
Form DIR-12-31012017_signed
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed