Company Information

CIN
Status
Date of Incorporation
30 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Mohan Gurnani
Raju Mohan Gurnani
Director/Designated Partner
over 1 year ago
Priyaa Mohan Gurnani
Priyaa Mohan Gurnani
Director/Designated Partner
about 2 years ago
Dharmendra Valji Karia
Dharmendra Valji Karia
Director
over 30 years ago

Documents

Form STK-2-03022021-signed
Optional Attachment-(2)-10072017
Optional Attachment-(1)-10072017
-10072017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-08062016_signed
Copy of written consent given by auditor-08062016
Optional Attachment-(1)-08062016
Copy of the intimation sent by company-08062016
Form ADT-3-16052016-signed
Resignation letter-07042016
Form DIR-12-280315.OCT
Evidence of cessation-270315.PDF
Form DIR-11-280315.OCT
Form GNL.2-291114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT