Company Information

CIN
Status
Date of Incorporation
14 March 2002
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 499/-

Directors

Priyaa Mohan Gurnani
Priyaa Mohan Gurnani
Director/Designated Partner
about 2 years ago
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
about 2 years ago
Vansh Mohan Gurnani
Vansh Mohan Gurnani
Director/Designated Partner
about 4 years ago
Dharmendra Valji Karia
Dharmendra Valji Karia
Director
about 23 years ago

Past Directors

Preeti Mohan Gurnani
Preeti Mohan Gurnani
Additional Director
about 16 years ago

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-20102020-signed
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Interest in other entities;-12082020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed