Company Information

CIN
Status
Date of Incorporation
03 January 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raj Goshar
Raj Goshar
Director/Designated Partner
about 5 years ago
Harsha Pankaj Goshar
Harsha Pankaj Goshar
Director
about 5 years ago

Past Directors

Sapna Surendra Shah
Sapna Surendra Shah
Director
over 22 years ago
Niranjan Bhailal Shah
Niranjan Bhailal Shah
Director
over 42 years ago
Narendra Laxmichand Shah
Narendra Laxmichand Shah
Director
almost 47 years ago
Surendra Laxmichand Shah
Surendra Laxmichand Shah
Director
almost 47 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form DPT-3-07102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09082019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29112018_signed
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-13022018_signed
Evidence of cessation;-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-09122017_signed