Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Pranali Salil Gokarn
Pranali Salil Gokarn
Director
over 1 year ago
Salil Sudhir Gokarn
Salil Sudhir Gokarn
Director/Designated Partner
over 4 years ago

Past Directors

Mandar Susheel Gokarn
Mandar Susheel Gokarn
Director
over 11 years ago

Documents

Form DPT-3-04112020-signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Auditor?s certificate-17092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-02112019_signed
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 DPT-3-09072019
Auditor?s certificate-09072019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-28122017_signed
Form MGT-7-12122017_signed
Form AOC-4-08122017_signed
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017