Company Information

CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiren Ramniklal Gosalia
Hiren Ramniklal Gosalia
Director
over 2 years ago
Yojit Ramniklal Gosalia
Yojit Ramniklal Gosalia
Director
over 2 years ago

Past Directors

Ramniklal Shivlal Gosalia
Ramniklal Shivlal Gosalia
Director
about 29 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-27102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-030915.OCT