Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
73,500,000
Authorised Capital
110,000,000

Directors

Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director
almost 2 years ago
Tejal Mukesh Shah
Tejal Mukesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Harsh Ashok Gokal
Harsh Ashok Gokal
Additional Director
over 3 years ago
Ashok Jagjivan Gokal
Ashok Jagjivan Gokal
Director
almost 31 years ago
Kishore Jagjivan Gokal
Kishore Jagjivan Gokal
Director
almost 31 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
almost 31 years ago

Documents

Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-17112016_signed
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT