Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,000,000
Authorised Capital
94,000,000

Directors

Jagat Dalamchand Golchha
Jagat Dalamchand Golchha
Managing Director
over 2 years ago
Karan Jagat Golchha
Karan Jagat Golchha
Director/Designated Partner
about 5 years ago
Hema Jagat Golchha
Hema Jagat Golchha
Director
almost 19 years ago

Past Directors

Dalamchand Meghraj Golchha
Dalamchand Meghraj Golchha
Director
almost 19 years ago

Charges

40 Crore
20 December 2017
Bank Of Baroda
20 Crore
02 August 2007
Bank Of Baroda
20 Crore
19 August 2021
Bank Of Baroda
70 Lak
19 August 2021
Others
0
02 August 2007
Others
0
20 December 2017
Others
0
19 August 2021
Others
0
02 August 2007
Others
0
20 December 2017
Others
0
19 August 2021
Others
0
02 August 2007
Others
0
20 December 2017
Others
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-10122020_signed
Form MSME FORM I-05122020_signed
Form MGT-6-25112020_signed
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MSME FORM I-02102020_signed
Form DPT-3-14092020-signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MSME FORM I-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129