Company Information

CIN
Status
Date of Incorporation
05 July 2012
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
50,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sureshkumar Khubchand Gursahani
Sureshkumar Khubchand Gursahani
Director/Designated Partner
over 1 year ago
Jitendra Gul Gursahani
Jitendra Gul Gursahani
Director/Designated Partner
almost 2 years ago

Past Directors

Manojkumar Khubchand Gursahani
Manojkumar Khubchand Gursahani
Director
over 12 years ago
Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Director
over 12 years ago

Documents

Form AOC-4-01102020_signed
Form DIR-12-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Declaration by first director-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Declaration by first director-24092020
Form DIR-12-24092020_signed
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-291115.OCT