Company Information

CIN
Status
Date of Incorporation
02 July 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,050,000
Authorised Capital
22,150,000

Directors

Alkesh Mahasukhlal Gopani
Alkesh Mahasukhlal Gopani
Director/Designated Partner
almost 25 years ago
Paresh Chimanlal Gopani
Paresh Chimanlal Gopani
Director/Designated Partner
almost 25 years ago

Past Directors

Pradeep Ramniklal Gosalia
Pradeep Ramniklal Gosalia
Additional Director
over 11 years ago
Alkesh Ramniklal Gosalia
Alkesh Ramniklal Gosalia
Additional Director
over 11 years ago

Documents

Form MGT-7A-02022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022
List of Directors;-23092022
List of share holders, debenture holders;-23092022
Form MGT-7A-23092022_signed
Form INC-22-23052022_signed
Copy of board resolution authorizing giving of notice-23052022
Copies of the utility bills as mentioned above (not older than two months)-23052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form MGT-14-08092020-signed
Form SH-7-02092020-signed
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Altered memorandum of assciation;-28082020
Copy of the resolution for alteration of capital;-28082020
Optional Attachment-(1)-26082020
Altered memorandum of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(2)-26082020