Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,100,000

Directors

Rahul Tarachand Gosar
Rahul Tarachand Gosar
Director
over 2 years ago
Archana Rahul Gosar
Archana Rahul Gosar
Director
over 21 years ago

Past Directors

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

Documents

Form DPT-3-19082020-signed
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-4-03122019_signed
Optional Attachment-(1)-30112019
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
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017