Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Chandrakant Vallabhaji Gogri
Chandrakant Vallabhaji Gogri
Director/Designated Partner
about 2 years ago
Mirik Rajendra Gogri
Mirik Rajendra Gogri
Director/Designated Partner
over 2 years ago
Arti Rajendra Gogri
Arti Rajendra Gogri
Director/Designated Partner
over 2 years ago
Vivek Gupta .
Vivek Gupta .
Director
almost 3 years ago
Dollar Dungarshi Dedhia
Dollar Dungarshi Dedhia
Director/Designated Partner
over 6 years ago
Manisha Rashesh Gogri
Manisha Rashesh Gogri
Beneficial Owner
over 6 years ago
Jaya Chandrakant Gogri
Jaya Chandrakant Gogri
Director/Designated Partner
over 6 years ago
Mulraj Chandulal Gala
Mulraj Chandulal Gala
Beneficial Owner
over 6 years ago
Renil Rajendra Gogri
Renil Rajendra Gogri
Director/Designated Partner
over 6 years ago
Rashesh Chandrakant Gogri
Rashesh Chandrakant Gogri
Director/Designated Partner
over 6 years ago
Hetal Gogri Gala
Hetal Gogri Gala
Director/Designated Partner
over 6 years ago
Rajendra Vallabhaji Gogri
Rajendra Vallabhaji Gogri
Manager/Secretary
over 6 years ago
Pooja Renil Gogri
Pooja Renil Gogri
Director/Designated Partner
over 14 years ago

Past Directors

Nitesh Salvi
Nitesh Salvi
Director
about 11 years ago

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-15072019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_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.-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017