Company Information
CIN
Status
Date of Incorporation
15 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rikin Kaval Gurwara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Kaval Gurwara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
08 June 1994
Development Co-operative Bank
4 Lak
08 June 1994
Development Co-operative Bank
0
08 June 1994
Development Co-operative Bank
0
08 June 1994
Development Co-operative Bank
0
Documents
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered memorandum of association-13032020
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Directors report as per section 134(3)-03122016
Form MGT-7-03122016_signed