Company Information

CIN
Status
Date of Incorporation
21 December 1945
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrunalini Pralhad Gole
Mrunalini Pralhad Gole
Director
over 1 year ago

Past Directors

Dhananjay Pralhad Gole
Dhananjay Pralhad Gole
Additional Director
over 5 years ago
Nazir Hoosein
Nazir Hoosein
Director
over 56 years ago

Documents

Form MGT-7A-10012024_signed
Form AOC-4-10012024_signed
Form MGT-7A-29102023
Form AOC-4-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
List of share holders, debenture holders;-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-29102023
Optional Attachment-(1)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-30122022_signed
Form MGT-7A-28122022_signed
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
List of Directors;-27122022
Form DPT-3-29062022_signed
Form DPT-3-29062022
Optional Attachment-(1)-29062022
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
List of Directors;-30032022
Form AOC-4-03042022_signed
Form MGT-7A-03042022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Copy of resolution passed by the company-10122021