Company Information

CIN
Status
Date of Incorporation
08 November 1950
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director
about 1 year ago

Past Directors

Vijay Varjivandas Sharaff
Vijay Varjivandas Sharaff
Additional Director
over 8 years ago
Shobhna Ravindra Gokal
Shobhna Ravindra Gokal
Director
over 31 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
almost 56 years ago

Documents

Form AOC-4-01122023_signed
Form MGT-7A-01122023_signed
List of share holders, debenture holders;-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
List of Directors;-29112023
Directors report as per section 134(3)-29112023
Form AOC-4-13012023_signed
Directors report as per section 134(3)-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023
Form MGT-14-22122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Altered articles of association-16122022
Form INC-22-10122022_signed
Optional Attachment-(1)-10122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122022
Copy of board resolution authorizing giving of notice-10122022
Copies of the utility bills as mentioned above (not older than two months)-10122022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-27112022_signed
Form DPT-3-08062022_signed
Form ADT-1-17022022_signed
Form MGT-14-16022022-signed
Copy of written consent given by auditor-16022022
Copy of resolution passed by the company-16022022
Copy of the intimation sent by company-16022022
Optional Attachment-(1)-16022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022