Company Information

CIN
Status
Date of Incorporation
02 May 2005
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
2,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonam Ashish Gujarathi
Poonam Ashish Gujarathi
Director
over 1 year ago
Pradeep Vitthaldas Gujarathi
Pradeep Vitthaldas Gujarathi
Director
over 1 year ago

Past Directors

Lala Totaram Mahajan
Lala Totaram Mahajan
Director
almost 20 years ago

Charges

40 Lak
20 December 2005
Bank Of Baroda
40 Lak
20 December 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0
20 December 2005
Bank Of Baroda
0

Documents

Form ADT-1-28112020_signed
Copy of the intimation sent by company-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Copy of written consent given by auditor-27112020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form MGT-7-30102017_signed