Company Information

CIN
Status
Date of Incorporation
12 May 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
789,200
Authorised Capital
5,000,000

Directors

Bimal Lalitsingh Goculdas
Bimal Lalitsingh Goculdas
Director/Designated Partner
over 2 years ago
Mitika Laxmikumar Goculdas
Mitika Laxmikumar Goculdas
Director
about 16 years ago
Laxmikumar Narottam Goculdas
Laxmikumar Narottam Goculdas
Beneficial Owner
about 16 years ago
Ophelia Rajan Desai
Ophelia Rajan Desai
Director
over 36 years ago

Past Directors

Ranchhoddas Mathradas Gokuldas
Ranchhoddas Mathradas Gokuldas
Director
about 23 years ago
Dilip Pratapsingh Goculdas
Dilip Pratapsingh Goculdas
Director
over 43 years ago

Documents

List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form MGT-7A-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
Form MGT-7A-21092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-29062022
List of Directors;-09122021
List of share holders, debenture holders;-09122021
Directors report as per section 134(3)-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
Form MGT-7A-09122021_signed
Form AOC-4-09122021_signed
Form DPT-3-23062021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-09022021
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Form DPT-3-18122020_signed
Form DPT-3-25042020-signed
Form BEN - 2-31122019_signed