Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 April 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashwini Wardhman Golechha
Ashwini Wardhman Golechha
Director/Designated Partner
over 2 years ago
Vishal Golechha
Vishal Golechha
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Dulichand Kothari
Sanjay Dulichand Kothari
Director
almost 17 years ago

Documents

Form MGT-7-28082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Directors report as per section 134(3)-27082020
Details of other Entity(s)-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Details of other Entity(s)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form MGT-14-31052019_signed
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
List of share holders, debenture holders;-24062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062018
Details of other Entity(s)-24062018
Form AOC-4-24062018_signed
Form MGT-7-24062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Details of other Entity(s)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed