Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Radhakishan Tirthdas Gurnaney
Radhakishan Tirthdas Gurnaney
Director/Designated Partner
almost 3 years ago
Shilpa Gurnaney Panicker
Shilpa Gurnaney Panicker
Director/Designated Partner
about 4 years ago

Past Directors

Lata Radhakishin Gurnaney
Lata Radhakishin Gurnaney
Director
almost 16 years ago

Charges

0
26 April 2011
Oriental Bank Of Commerce
15 Crore
26 April 2011
Oriental Bank Of Commerce
0
26 April 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DPT-3-28062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
Form CHG-4-20022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180220
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Form AOC-4-24112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017