Company Information

CIN
Status
Date of Incorporation
12 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Ashok Gokal
Harsh Ashok Gokal
Director
over 1 year ago
Sudha Ashok Gokal
Sudha Ashok Gokal
Director
almost 28 years ago

Past Directors

Chetan Ashok Gokal
Chetan Ashok Gokal
Director
almost 28 years ago
Ashok Jagjivan Gokal
Ashok Jagjivan Gokal
Director
almost 28 years ago
Kishore Jagjivan Gokal
Kishore Jagjivan Gokal
Director
almost 28 years ago
Hasmukhlal Saburdas Parikh
Hasmukhlal Saburdas Parikh
Director
almost 28 years ago

Documents

Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Acknowledgement received from company-10092018
Form DIR-11-10092018_signed
Notice of resignation filed with the company-10092018
Proof of dispatch-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed