Company Information
CIN
Status
Date of Incorporation
05 November 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Hiren Ramniklal Gosalia
Director
over 2 years ago
over 2 years ago
Yojit Ramniklal Gosalia
Director
over 2 years ago
over 2 years ago
Nihar Hiren Gosalia
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ramniklal Shivlal Gosalia
Director
about 45 years ago
about 45 years ago
Charges
24 September 1981
Umion Bank Of India
3 Lak
24 September 1981
Umion Bank Of India
0
24 September 1981
Umion Bank Of India
0
24 September 1981
Umion Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Evidence of cessation;-23072019
Notice of resignation;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-26062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-25102017_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
