Company Information

CIN
Status
Date of Incorporation
26 June 1982
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
1,940,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Devraj Gundecha
Paras Devraj Gundecha
Director
over 1 year ago
Poonam Paras Gundecha
Poonam Paras Gundecha
Director
about 18 years ago
Deepak Paras Gundecha
Deepak Paras Gundecha
Director
about 18 years ago

Past Directors

Anil Kantilal Thanavala
Anil Kantilal Thanavala
Company Secretary
over 35 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_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
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-031215.OCT
Form66-251114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-290714.OCT