Company Information

CIN
Status
Date of Incorporation
12 January 1962
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
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director/Designated Partner
about 1 year ago
Lakshmi Raghavan Kasthuri Rangan
Lakshmi Raghavan Kasthuri Rangan
Director/Designated Partner
over 1 year ago
Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Varjivandas Sharaff
Vijay Varjivandas Sharaff
Additional Director
over 8 years ago
Shobhna Ravindra Gokal
Shobhna Ravindra Gokal
Director
almost 32 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
almost 52 years ago

Documents

Form AOC-4-23112023_signed
Form MGT-7A-23112023_signed
List of Directors;-22112023
Directors report as per section 134(3)-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-28122022
Directors report as per section 134(3)-28122022
Form AOC-4-28122022
Form MGT-14-22122022-signed
Altered articles of association-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form INC-22-09122022_signed
Optional Attachment-(1)-09122022
Copy of board resolution authorizing giving of notice-09122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122022
Copies of the utility bills as mentioned above (not older than two months)-09122022
Form INC-22-08122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122022
Copies of the utility bills as mentioned above (not older than two months)-08122022
Optional Attachment-(1)-08122022
Copy of board resolution authorizing giving of notice-08122022
Form MGT-7A-24112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-14-24012022-signed
Optional Attachment-(1)-21012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022
Directors report as per section 134(3)-21012022
Form AOC-4-21012022_signed