Company Information

CIN

Status

Date of Incorporation

22 June 1989

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

30,000,000

Authorised Capital

30,000,000

Directors

Raju Mohan Gurnani

Director/Designated Partner
about 2 years ago

Priyaa Mohan Gurnani

Director/Designated Partner
almost 3 years ago

Mohanlal Thakurdas Gurnani

Director/Designated Partner
almost 3 years ago

Preeti Mohan Gurnani

Director
about 25 years ago

Documents

Form INC-28-260514.PDF

Copy of the Court-Company Law Board Order-260514.PDF

Optional Attachment 1-260514.PDF

FormSchV-031213 for the FY ending on-310313.OCT

Form23AC-291113 for the FY ending on-310313.OCT

Form66-261113 for the FY ending on-310313.OCT

Copy of Board Resolution-071113.PDF

Optional Attachment 1-071113.PDF

Scheme of Arrangement- Amalgamation-071113.PDF

Form 23-300813.PDF

Copy of resolution-300813.PDF

MoA - Memorandum of Association-300813.PDF

Copy of Board Resolution-150213.PDF

FormSchV-261212 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-051012.OCT

Form23AC-191212 for the FY ending on-310312.OCT

Form66-141212 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-141011.OCT

Form23AC-220512 for the FY ending on-310311.OCT

Form66-170512 for the FY ending on-310311.OCT

FormSchV-140312 for the FY ending on-310308-Revised-1.OCT

FormSchV-140312 for the FY ending on-310308.OCT

FormSchV-140312 for the FY ending on-310307.OCT

Form23AC-140312 for the FY ending on-310308.OCT

Form23AC-140312 for the FY ending on-310307.OCT

FormSchV-121111 for the FY ending on-310311.OCT

FormSchV-220211 for the FY ending on-310310.OCT

Form23AC-080211 for the FY ending on-310310.OCT

Form66-270111 for the FY ending on-310310.OCT

Form 2-050510-290310.PDF