Company Information
CIN
Status
Date of Incorporation
18 June 1984
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
550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paras Devraj Gundecha
Director
over 1 year ago
over 1 year ago
Poonam Paras Gundecha
Director
about 18 years ago
about 18 years ago
Past Directors
Anil Kantilal Thanavala
Company Secretary
over 35 years ago
over 35 years ago
Documents
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-070116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form AOC-4-181215.OCT
Form ADT-1-031215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF