Company Information

CIN
Status
Date of Incorporation
09 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
640,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soniya Shrikrishna Gangurde
Soniya Shrikrishna Gangurde
Director/Designated Partner
almost 19 years ago
Shrikrushna Bhaskar Gangurde
Shrikrushna Bhaskar Gangurde
Director/Designated Partner
about 24 years ago

Past Directors

Yogesh Manilal Gujarathi
Yogesh Manilal Gujarathi
Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-11072019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-12112017_signed
Copy of written consent given by auditor-12112017
Copy of the intimation sent by company-12112017
Copy of resolution passed by the company-12112017
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
Form ADT-1-20102016
List of share holders, debenture holders;-20102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016