Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Rahul Tarachand Gosar
Rahul Tarachand Gosar
Director
over 2 years ago
Jatin Hasmukhrai Parekh
Jatin Hasmukhrai Parekh
Director
over 6 years ago
Archana Rahul Gosar
Archana Rahul Gosar
Director
over 20 years ago

Past Directors

Navalben Tarachand Gosar
Navalben Tarachand Gosar
Director
about 10 years ago
Rekha Pankaj Pasad
Rekha Pankaj Pasad
Additional Director
about 11 years ago
Pankaj Ravji Pasad
Pankaj Ravji Pasad
Additional Director
about 11 years ago
Bharat Tarachand Gosar
Bharat Tarachand Gosar
Additional Director
about 11 years ago
Vasantlal Nagji Gala
Vasantlal Nagji Gala
Additional Director
about 11 years ago

Documents

Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-20072017