Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shobha Yashkumar Golechha
Shobha Yashkumar Golechha
Director/Designated Partner
over 5 years ago
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Director/Designated Partner
about 30 years ago

Past Directors

Rajkumar Punamchand Golecha
Rajkumar Punamchand Golecha
Director
about 6 years ago

Documents

Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Optional Attachment-(1)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
List of share holders, debenture holders;-27072020
Form DIR-12-27072020_signed
Form MGT-7-27072020_signed
Form DIR-12-22042020_signed
Notice of resignation;-22042020
Evidence of cessation;-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-18112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Notice of resignation;-10092019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019