Company Information

CIN
Status
Date of Incorporation
28 April 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Abhimanyu Golcha
Abhimanyu Golcha
Director/Designated Partner
about 2 years ago
Surendra Kumar Golcha
Surendra Kumar Golcha
Director/Designated Partner
over 2 years ago
Krishna Gopal Gupta
Krishna Gopal Gupta
Additional Director
almost 16 years ago

Past Directors

Usha Golcha
Usha Golcha
Additional Director
about 14 years ago

Documents

Form MGT-7A-17042024_signed
Form AOC-4-17042024_signed
List of share holders, debenture holders;-11042024
Directors report as per section 134(3)-11042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042024
List of Directors;-11042024
Form MGT-7A-01102023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DPT-3-06072022_signed
Form MGT-7A-20122021_signed
Form AOC-4-20122021_signed
Approval letter for extension of AGM;-17122021
Approval letter of extension of financial year or AGM-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Directors report as per section 134(3)-17122021
Form DPT-3-26062021_signed
Form DPT-3-23042021_signed
Form ADT-1-19042021_signed
Copy of written consent given by auditor-13042021
Copy of resolution passed by the company-13042021
Copy of the intimation sent by company-13042021
Form AOC-4-15032021_signed
Form MGT-7-15032021_signed