Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyaa Mohan Gurnani
Priyaa Mohan Gurnani
Director/Designated Partner
almost 2 years ago
Vansh Mohan Gurnani
Vansh Mohan Gurnani
Director/Designated Partner
over 3 years ago

Past Directors

Preeti Mohan Gurnani
Preeti Mohan Gurnani
Additional Director
over 8 years ago
Anil Kumar Lakhina
Anil Kumar Lakhina
Additional Director
over 10 years ago
Kasiviswanathan Jeganath
Kasiviswanathan Jeganath
Director
over 11 years ago
Hitesh Sethi
Hitesh Sethi
Director
over 12 years ago

Charges

11 Crore
19 August 2013
State Bank Of India
1 Crore
06 June 2022
Aditya Birla Finance Limited
11 Crore
06 June 2022
Others
0
19 August 2013
State Bank Of India
0
06 June 2022
Others
0
19 August 2013
State Bank Of India
0
06 June 2022
Others
0
19 August 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-20102020-signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form ADT-3-16092019_signed
Resignation letter-13092019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form MGT-7-17012019_signed