Company Information

CIN
Status
Date of Incorporation
08 November 1950
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Additional Director
over 2 years ago
Harsh Ashok Gokal
Harsh Ashok Gokal
Additional Director
almost 3 years ago
Kishore Jagjivan Gokal
Kishore Jagjivan Gokal
Director
about 4 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
about 4 years ago
Ashok Jagjivan Gokal
Ashok Jagjivan Gokal
Director
about 30 years ago
Shobhna Ravindra Gokal
Shobhna Ravindra Gokal
Director
about 30 years ago
Panna Kishore Gokal
Panna Kishore Gokal
Director
about 31 years ago

Documents

Form AOC-4-23112023_signed
Form MGT-7A-23112023_signed
Directors report as per section 134(3)-22112023
List of share holders, debenture holders;-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
List of Directors;-22112023
Form AOC-4-03012023_signed
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022
Form INC-22-10122022_signed
Copies of the utility bills as mentioned above (not older than two months)-10122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122022
Optional Attachment-(1)-10122022
Copy of board resolution authorizing giving of notice-10122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122022
Form MGT-14-10022022-signed
Form AOC-4-02022022_signed
Form MGT-7A-02022022_signed
Optional Attachment-(1)-28012022
Directors report as per section 134(3)-28012022
List of share holders, debenture holders;-28012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Approval letter for extension of AGM;-28012022
List of Directors;-28012022
Altered articles of association-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Form DPT-3-29062021_signed
Form DIR-12-03042021_signed
Form CFSS-2020-26022021_signed