Company Information

CIN
Status
Date of Incorporation
21 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Chaitanya Golecha
Chaitanya Golecha
Director/Designated Partner
almost 3 years ago
Pankaj Golecha
Pankaj Golecha
Director
almost 3 years ago

Past Directors

Ritu Golecha
Ritu Golecha
Director
over 7 years ago
Piyush Golecha
Piyush Golecha
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
Form SERIOUS COMPLAINT-20042018
Form e-CODS-30032018_signed
Form DIR-12-27032018_signed
Optional Attachment-(1)-26032018
Evidence of cessation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form ADT-1-10032018_signed
Copy of written consent given by auditor-10032018
Copy of the intimation sent by company-10032018
Copy of resolution passed by the company-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form 20B-23012018_signed