Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,155,000
Authorised Capital
3,200,000

Directors

Mala Hiren Gosalia
Mala Hiren Gosalia
Director/Designated Partner
about 2 years ago
Hiren Ramniklal Gosalia
Hiren Ramniklal Gosalia
Director
over 2 years ago

Past Directors

Yojit Ramniklal Gosalia
Yojit Ramniklal Gosalia
Director
almost 22 years ago
Ramniklal Shivlal Gosalia
Ramniklal Shivlal Gosalia
Director
almost 22 years ago

Charges

165 Crore
28 April 2014
Citi Bank N.a.
15 Crore
26 May 2007
Union Bank Of India
150 Crore
26 May 2007
Others
0
28 April 2014
Citi Bank N.a.
0
26 May 2007
Others
0
28 April 2014
Citi Bank N.a.
0
26 May 2007
Others
0
28 April 2014
Citi Bank N.a.
0

Documents

Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03112018_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 CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(1)-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016