Company Information

CIN
Status
Date of Incorporation
27 February 2003
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bipin Ram Gurnani
Bipin Ram Gurnani
Director/Designated Partner
about 2 years ago
Vipul Balkrishna Raval
Vipul Balkrishna Raval
Director/Designated Partner
about 22 years ago

Past Directors

Dheerin Harish Motwani
Dheerin Harish Motwani
Additional Director
about 4 years ago
Hemant Bhaskar Patel
Hemant Bhaskar Patel
Additional Director
about 4 years ago
Manish Suryakant Doshi
Manish Suryakant Doshi
Additional Director
almost 6 years ago
Amee Vipul Raval
Amee Vipul Raval
Additional Director
over 15 years ago
Jagruti Jayraj Pandit
Jagruti Jayraj Pandit
Director
about 22 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-29082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-30102019_signed
Form DPT-3-28062019
Form DIR-12-04052019_signed
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Interest in other entities;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-17062017