Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashiesh Subhash Gunjal
Ashiesh Subhash Gunjal
Director/Designated Partner
over 10 years ago
Shubhangi Subhash Gunjal
Shubhangi Subhash Gunjal
Director/Designated Partner
over 20 years ago
Subhash Rambhau Gunjal
Subhash Rambhau Gunjal
Director/Designated Partner
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
List of share holders, debenture holders;-20052020
Optional Attachment-(1)-20052020
Approval letter for extension of AGM;-20052020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Approval letter for extension of AGM;-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
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-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-120615.OCT
Optional Attachment 3-120615.PDF
Optional Attachment 2-120615.PDF
Letter of Appointment-120615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Optional Attachment 1-120615.PDF