Company Information

CIN
Status
Date of Incorporation
28 February 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
18,789,200
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bimal Lalitsingh Goculdas
Bimal Lalitsingh Goculdas
Director/Designated Partner
over 1 year ago
Mitika Laxmikumar Goculdas
Mitika Laxmikumar Goculdas
Director
about 15 years ago
Laxmikumar Narottam Goculdas
Laxmikumar Narottam Goculdas
Beneficial Owner
over 19 years ago

Past Directors

Ranchhoddas Mathradas Gokuldas
Ranchhoddas Mathradas Gokuldas
Director
about 31 years ago
Dilip Pratapsingh Goculdas
Dilip Pratapsingh Goculdas
Director
about 33 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016