Company Information

CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Ashok Gadkari
Ashish Ashok Gadkari
Director/Designated Partner
almost 2 years ago
Pranav Prakash Gurav
Pranav Prakash Gurav
Director/Designated Partner
almost 2 years ago
Prakash Vishnu Gurav
Prakash Vishnu Gurav
Director/Designated Partner
about 20 years ago

Past Directors

Pradnya Prakash Gurav
Pradnya Prakash Gurav
Director
about 16 years ago
Brijbhushan Ramashankar Dubey
Brijbhushan Ramashankar Dubey
Director
about 20 years ago

Documents

Form AOC-4-28112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(2)-23112019
Form DIR-11-18012019_signed
Form DIR-12-18012019_signed
Proof of dispatch-18012019
Optional Attachment-(1)-18012019
Notice of resignation filed with the company-18012019
Acknowledgement received from company-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Secretarial Audit Report-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016