Company Information

CIN
Status
Date of Incorporation
29 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Chandrakant Gujarathi
Manoj Chandrakant Gujarathi
Director/Designated Partner
over 1 year ago
Soniya Prashant Gujarathi
Soniya Prashant Gujarathi
Director
about 15 years ago
Archana Manoj Gujarathi
Archana Manoj Gujarathi
Director
over 19 years ago
Prashant Chandrakant Gujarathi
Prashant Chandrakant Gujarathi
Director/Designated Partner
over 21 years ago
Sandhya Chandrakant Gujarathi
Sandhya Chandrakant Gujarathi
Director
over 21 years ago
Chandrakant Jagannath Gujarathi
Chandrakant Jagannath Gujarathi
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-25112020-signed
Auditor?s certificate-13102020
Auditor?s certificate-28092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017