Company Information

CIN
Status
Date of Incorporation
13 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jai Mukesh Gokal
Jai Mukesh Gokal
Director/Designated Partner
over 2 years ago
Mukesh Ramanlal Gokal
Mukesh Ramanlal Gokal
Director
about 11 years ago

Past Directors

Himani Jai Gokal
Himani Jai Gokal
Director
about 12 years ago
Sonal Mukesh Gokal
Sonal Mukesh Gokal
Director
over 24 years ago

Charges

0
26 November 1984
The Economic Development Corporation Of Goa
4 Lak
26 November 1984
The Economic Development Corporation Of Goa, Daman And Diu Limited
0
26 November 1984
The Economic Development Corporation Of Goa, Daman And Diu Limited
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
List of share holders, debenture holders;-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Optional Attachment-(1)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form AOC-4-16022017_signed
Form INC-22-200216.OCT
Optional Attachment 2-190216.PDF
Optional Attachment 1-190216.PDF
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT