Company Information

CIN
Status
Date of Incorporation
17 September 1993
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
52,043,000
Authorised Capital
132,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyaa Mohan Gurnani
Priyaa Mohan Gurnani
Director/Designated Partner
almost 2 years ago
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
almost 2 years ago
Dharmendra Valji Karia
Dharmendra Valji Karia
Director
over 31 years ago

Past Directors

Preeti Mohan Gurnani
Preeti Mohan Gurnani
Additional Director
almost 8 years ago
Deepa Jiten Lakhani
Deepa Jiten Lakhani
Director
almost 15 years ago
Babu Deju Devadiga
Babu Deju Devadiga
Director
almost 15 years ago
Piyush Rasiklal Shah
Piyush Rasiklal Shah
Director
over 15 years ago

Charges

4 Lak
31 March 1993
State Bank Of India
4 Lak
31 March 1993
State Bank Of India
0
31 March 1993
State Bank Of India
0
31 March 1993
State Bank Of India
0
31 March 1993
State Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form DPT-3-04072019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-05012019_signed
XBRL document in respect Consolidated financial statement-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122017
XBRL document in respect Consolidated financial statement-20122017
Form AOC-4(XBRL)-20122017_signed
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Interest in other entities;-03112017
Optional Attachment-(1)-03112017
Letter of appointment;-03112017
Optional Attachment-(1)-20112016
XBRL document in respect Consolidated financial statement-20112016