Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
13,500,000

Directors

Vikram Rameshchandra Golechha
Vikram Rameshchandra Golechha
Beneficial Owner
over 29 years ago
Rameshchandra Ramchandra Golechha
Rameshchandra Ramchandra Golechha
Director
over 30 years ago

Past Directors

Pritesh Mahavir Chhajed
Pritesh Mahavir Chhajed
Whole Time Director
about 9 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-03082020
Form BEN - 2-01012020_signed
Declaration under section 90-25122019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-14-14062017-signed
Form MGT-14-02062017-signed
Form PAS-3-01062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062017
Copy of Board or Shareholders? resolution-01062017
Complete record of private placement offers and acceptances in Form PAS-5.-01062017