Company Information

CIN
Status
Date of Incorporation
09 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Sailesh Gokal
Abhishek Sailesh Gokal
Director/Designated Partner
over 2 years ago
Rita Sailesh Gokal
Rita Sailesh Gokal
Director/Designated Partner
over 2 years ago

Past Directors

Bharat Ramanlal Gokal
Bharat Ramanlal Gokal
Director
over 15 years ago
Mukesh Ramanlal Gokal
Mukesh Ramanlal Gokal
Director
about 16 years ago
Vijay Varjivandas Sharaff
Vijay Varjivandas Sharaff
Director
about 30 years ago
Himanshu Khandubhai Desai
Himanshu Khandubhai Desai
Director
about 30 years ago
Hasmukhlal Saburdas Parikh
Hasmukhlal Saburdas Parikh
Director
about 30 years ago

Documents

Form DPT-3-26102020-signed
Form ADT-1-09092020_signed
List of share holders, debenture holders;-09092020
Copy of written consent given by auditor-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of resolution passed by the company-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(1)-31082019
Copy of written consent given by auditor-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form DPT-3-24062019-signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-16082018
List of share holders, debenture holders;-16082018
Copy of written consent given by auditor-16082018
Copy of resolution passed by the company-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Form AOC-4-14082017_signed