Company Information
CIN
Status
Date of Incorporation
24 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Raju Mohan Gurnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyaa Mohan Gurnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Preeti Mohan Gurnani
Additional Director
over 8 years ago
over 8 years ago
Charges
04 November 2010
Karur Vysya Bank
1 Crore
04 November 2010
Karur Vysya Bank
0
04 November 2010
Karur Vysya Bank
0
Documents
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-20102020-signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-07122017_signed
Form DIR-12-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-03112017_signed
Letter of appointment;-03112017
Interest in other entities;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-17112016_signed
