Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,070
Authorised Capital
10,000,000

Directors

Harsh Ashok Gokal
Harsh Ashok Gokal
Director/Designated Partner
over 2 years ago
Amit Harish Thingalaya
Amit Harish Thingalaya
Director/Designated Partner
almost 4 years ago
Sudha Ashok Gokal
Sudha Ashok Gokal
Director/Designated Partner
about 28 years ago

Past Directors

Chetan Ashok Gokal
Chetan Ashok Gokal
Director
about 27 years ago
Ashok Jagjivan Gokal
Ashok Jagjivan Gokal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-290116.OCT
Form AOC-4-090116.OCT
Optional Attachment 1-080116.PDF
Copy Of Financial Statements as per section 134-080116.PDF
Directors- report as per section 134-3--080116.PDF