Company Information

CIN
Status
Date of Incorporation
24 February 2012
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

Sureshkumar Khubchand Gursahani
Sureshkumar Khubchand Gursahani
Director/Designated Partner
over 1 year ago
Jitendra Gul Gursahani
Jitendra Gul Gursahani
Director/Designated Partner
over 1 year ago

Past Directors

Manojkumar Khubchand Gursahani
Manojkumar Khubchand Gursahani
Whole Time Director
almost 13 years ago
Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Whole Time Director
almost 13 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-09102020_signed
Form DIR-11-09102020_signed
Form DIR-12-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of resolution passed by the company-08102020
Notice of resignation filed with the company-08102020
Proof of dispatch-08102020
Form AOC-4-08102020_signed
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copy of board resolution authorizing giving of notice-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Form DIR-12-29092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020