Company Information

CIN
Status
Date of Incorporation
11 September 1986
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
310,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dishti Ramesh Gurnani
Dishti Ramesh Gurnani
Director/Designated Partner
over 1 year ago
Ramesh Gurnani Bhojraj
Ramesh Gurnani Bhojraj
Director
over 1 year ago
Sonia Gurnani Ramesh
Sonia Gurnani Ramesh
Director
over 1 year ago
Ajay Vrajlal Gohil
Ajay Vrajlal Gohil
Director
over 36 years ago
Manoj Chimanlal Shroff
Manoj Chimanlal Shroff
Director
over 37 years ago

Past Directors

Jayantilal Gohil
Jayantilal Gohil
Director
over 37 years ago
Vrajlal Dhanji Gohil
Vrajlal Dhanji Gohil
Director
over 37 years ago
Nutan Chimanlal Shroff
Nutan Chimanlal Shroff
Director
over 37 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-09062020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-08122016