Company Information

CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangesh Gopalrao Gujarathi
Mangesh Gopalrao Gujarathi
Director/Designated Partner
over 1 year ago
Ishan Milind Gujrathi
Ishan Milind Gujrathi
Director/Designated Partner
almost 8 years ago
Chitra Milind Gujrathi
Chitra Milind Gujrathi
Director
over 20 years ago

Past Directors

Milind Gopalrao Gujrathi
Milind Gopalrao Gujrathi
Director
over 10 years ago

Documents

Form STK-2-05122018-signed
-11122017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Letter of appointment;-23022017
Form DIR-11-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Acknowledgement received from company-23022017
Notice of resignation filed with the company-23022017
Notice of resignation;-23022017
Optional Attachment-(1)-23022017
Proof of dispatch-23022017
Form DIR-12-23022017_signed
Form ADT-1-12092016_signed
Copy of the intimation sent by company-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Copy of written consent given by auditor-12092016
Directors report as per section 134(3)-12092016
Copy of resolution passed by the company-12092016
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed