Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Sunil Ramesh Gogia
Sunil Ramesh Gogia
Director/Designated Partner
about 2 years ago
Kavita Ramesh Gogia
Kavita Ramesh Gogia
Director
about 16 years ago

Past Directors

Jaikishin Naraindas Chanchlani
Jaikishin Naraindas Chanchlani
Director
almost 20 years ago

Documents

Form DPT-3-11092020-signed
Form DPT-3-29062019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of resolution passed by the company-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of the intimation sent by company-28042017
Copy of written consent given by auditor-28042017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-300116.OCT
Form ADT-1-311215.OCT
Form MGT-7-291215.OCT
Form ADT-1-090615.OCT
FormSchV-260515 for the FY ending on-310314.OCT
Form23AC-260515 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT