Company Information
CIN
Status
Date of Incorporation
05 July 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,257,500
Authorised Capital
1,350,000
Directors
Meena Ashwin Gogari
Director
almost 24 years ago
almost 24 years ago
Ashwin Lalji Gogari
Director
over 31 years ago
over 31 years ago
Charges
03 August 2010
State Bank Of India
2 Crore
Documents
Form AOC-4-05102020_signed
Form AOC-4 additional attachment-05102020_signed
Form MGT-7-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-07102019_signed
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Directors report as per section 134(3)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form DPT-3-19062019-signed
Auditor?s certificate-17052019
Form AOC-4-01102018_signed
Form AOC-4 additional attachment-01102018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29082018
Form ADT-1-20082018_signed
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
List of share holders, debenture holders;-20082018
Copy of the intimation sent by company-20082018
Form MGT-7-20082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Directors report as per section 134(3)-15102017
