Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Dhanji Goshar
Pankaj Dhanji Goshar
Director
about 2 years ago
Gautam Dhanji Shah
Gautam Dhanji Shah
Director/Designated Partner
over 4 years ago

Past Directors

Tarun Jethalal Gala
Tarun Jethalal Gala
Director
over 4 years ago
Dhanji Vasanji Goshar
Dhanji Vasanji Goshar
Director
over 21 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-06102020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Form ADT-1-30072016_signed
Copy of resolution passed by the company-30072016
Copy of the intimation sent by company-30072016
Copy of written consent given by auditor-30072016