Company Information

CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
354,800
Authorised Capital
5,000,000

Directors

Padmini Ajay Gokhale
Padmini Ajay Gokhale
Director/Designated Partner
over 8 years ago
Vaishali Ajay Gokhale
Vaishali Ajay Gokhale
Director
about 28 years ago
Ajay Sadashiv Gokhale
Ajay Sadashiv Gokhale
Director/Designated Partner
almost 36 years ago

Past Directors

Sadashiv Vishnu Gokhale
Sadashiv Vishnu Gokhale
Director
almost 36 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-12122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
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 MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form DIR-12-14082017_signed
Letter of appointment;-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Evidence of cessation-210815.PDF