Company Information

CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
892,500
Authorised Capital
5,000,000

Directors

Lata Radhakishin Gurnaney
Lata Radhakishin Gurnaney
Additional Director
about 18 years ago
Radhakishan Tirthdas Gurnaney
Radhakishan Tirthdas Gurnaney
Additional Director
about 18 years ago

Charges

0
10 May 2011
Oriental Bank Of Commerce
15 Crore

Documents

Form CHG-4-23072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210723
Form DPT-3-25122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Letter of the charge holder stating that the amount has been satisfied-19032018
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)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Form ADT-1-29102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017