Company Information

CIN
Status
Date of Incorporation
08 March 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Ashok Gokal
Harsh Ashok Gokal
Director
over 1 year ago
Sudha Ashok Gokal
Sudha Ashok Gokal
Director
over 19 years ago

Past Directors

Ashok Jagjivan Gokal
Ashok Jagjivan Gokal
Director
over 20 years ago

Documents

Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Secretarial Audit Report-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form MGT-7-130116.OCT
Form AOC-4-090116.OCT
Form ADT-1-121215.OCT
Form ADT-1-181115.OCT