Company Information
CIN
Status
Date of Incorporation
23 February 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Monil Harish Vikam
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashesh Chandrakant Gogri
Director/Designated Partner
over 23 years ago
over 23 years ago
Hetal Gogri Gala
Director/Designated Partner
over 29 years ago
over 29 years ago
Rajendra Vallabhaji Gogri
Director
about 31 years ago
about 31 years ago
Parimal Hasmukhlal Desai
Director
almost 47 years ago
almost 47 years ago
Past Directors
Manisha Rashesh Gogri
Additional Director
almost 11 years ago
almost 11 years ago
Charges
14 August 1980
Bank Of Baroda
75 Thousand
06 August 1988
Bank Of Baroda
12 Lak
03 July 1987
Bank Of Baroda
85 Thousand
09 March 1989
Bank Of Baroda
24 Lak
09 March 1989
Bank Of Baroda
0
06 August 1988
Bank Of Baroda
0
14 August 1980
Bank Of Baroda
0
03 July 1987
Bank Of Baroda
0
09 March 1989
Bank Of Baroda
0
06 August 1988
Bank Of Baroda
0
14 August 1980
Bank Of Baroda
0
03 July 1987
Bank Of Baroda
0
09 March 1989
Bank Of Baroda
0
06 August 1988
Bank Of Baroda
0
14 August 1980
Bank Of Baroda
0
03 July 1987
Bank Of Baroda
0
Documents
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-27102018_signed
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
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
