Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchit Rajesh Gokani
Ruchit Rajesh Gokani
Director/Designated Partner
over 2 years ago
Samarth Rajesh Gokani
Samarth Rajesh Gokani
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Gokaldas Gokani
Rajesh Gokaldas Gokani
Director
about 15 years ago
Chandrika Rajesh Gokani
Chandrika Rajesh Gokani
Director
about 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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
List of share holders, debenture holders;-30112019
Form DIR-12-23112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Form DPT-3-08072019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016