Company Information

CIN
Status
Date of Incorporation
18 July 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Somani
Yash Somani
Director/Designated Partner
almost 2 years ago

Past Directors

Shruti Sanjay Somani
Shruti Sanjay Somani
Additional Director
almost 2 years ago
Vrinda Prashant Rathi
Vrinda Prashant Rathi
Additional Director
almost 10 years ago
Arun Bhagirath Goenka
Arun Bhagirath Goenka
Director
almost 12 years ago
Rameshchandra Sikchi
Rameshchandra Sikchi
Director
almost 12 years ago
Hitesh Mangilal Bang
Hitesh Mangilal Bang
Director
almost 15 years ago
Sandeep Kabra
Sandeep Kabra
Director
almost 22 years ago

Registered Trademarks

Goldmohar Gold Mohar Panels

[Class : 35] Retail & Trading Services Connected To Plywood, Veneer, Laminates, Block Board, Particle Boards, Soft Boards, Flush Doors.

Charges

0
02 June 1998
State Bank Of India
40 Lak
02 June 1998
State Bank Of India
0
02 June 1998
State Bank Of India
0

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-14-28052018_signed
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Notice of resignation;-26032018