Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 April 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ashwini Wardhman Golechha
Ashwini Wardhman Golechha
Director/Designated Partner
over 2 years ago
Vishal Golechha
Vishal Golechha
Director/Designated Partner
over 2 years ago
Surendra Ratanchand Golechha
Surendra Ratanchand Golechha
Director
about 28 years ago

Past Directors

Wardhaman Vijailal Golechha
Wardhaman Vijailal Golechha
Director
over 28 years ago

Documents

Details of other Entity(s)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Directors report as per section 134(3)-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Directors report as per section 134(3)-06092019
Details of other Entity(s)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Notice of resignation;-04082019
Evidence of cessation;-04082019
Form DIR-12-04082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Details of other Entity(s)-24062018
Directors report as per section 134(3)-24062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062018
Form AOC-4-24062018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Details of other Entity(s)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed