Company Information

CIN
Status
Date of Incorporation
16 November 2012
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

Hemanth Ramkumar Gogia
Hemanth Ramkumar Gogia
Director
about 2 years ago
Vikram Gogia
Vikram Gogia
Director
about 13 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Auditor?s certificate-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-16102020-signed
Form DPT-3-29102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form MGT-7-05052018_signed