Company Information

CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000

Directors

Payal Tarachand Gosar
Payal Tarachand Gosar
Director
about 19 years ago
Jayavanti Tarachand Gosar
Jayavanti Tarachand Gosar
Director/Designated Partner
about 19 years ago
Tarachand Ratanshi Gosar
Tarachand Ratanshi Gosar
Director/Designated Partner
about 19 years ago
Nayan Laxmichand Gada
Nayan Laxmichand Gada
Director
over 28 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form BEN - 2-21112019_signed
Declaration under section 90-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-11-25032019_signed
Notice of resignation filed with the company-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Acknowledgement received from company-25032019
Declaration by first director-25032019
Proof of dispatch-25032019
Evidence of cessation;-25032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017