Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Pratapsingh Goculdas
Dilip Pratapsingh Goculdas
Director
about 2 years ago
Pratik Dilip Goculdas
Pratik Dilip Goculdas
Director
over 2 years ago

Past Directors

Prabha Pratapsingh Goculdas
Prabha Pratapsingh Goculdas
Director
almost 15 years ago
Amita Dilip Goculdas
Amita Dilip Goculdas
Director
almost 15 years ago
Harsh Dilip Goculdas
Harsh Dilip Goculdas
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-16102020-signed
Form DIR-11-23092020_signed
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Notice of resignation filed with the company-22092020
Evidence of cessation;-22092020
Acknowledgement received from company-22092020
Proof of dispatch-22092020
Form DPT-3-14052020-signed
Form ADT-1-23112019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018