Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Medha Gokhale Shekhar
Director
about 20 years ago
about 20 years ago
Shekhar Krishna Gokhale
Director
about 20 years ago
about 20 years ago
Past Directors
Krishna Vasudeo Gokhale
Director
about 20 years ago
about 20 years ago
Nalini Krishna Gokhale
Director
about 20 years ago
about 20 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-17012019_signed
Form MGT-7-03012019_signed
Company CSR policy as per section 135(4)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Company CSR policy as per section 135(4)-27112017
Form MGT-7-27112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-10102017
