Company Information

CIN
Status
Date of Incorporation
09 July 1996
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendra Valji Karia
Dharmendra Valji Karia
Director/Designated Partner
over 1 year ago
Mahendra Kunvarji Shah
Mahendra Kunvarji Shah
Director/Designated Partner
over 1 year ago
Ashok Lalji Gogari
Ashok Lalji Gogari
Director/Designated Partner
almost 2 years ago
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
about 2 years ago
Ashwin Lalji Gogari
Ashwin Lalji Gogari
Director/Designated Partner
about 2 years ago
Aditya Ashok Gogari
Aditya Ashok Gogari
Director
over 11 years ago
Chandrika Pradip Gala
Chandrika Pradip Gala
Director
over 21 years ago
Aarti Vora
Aarti Vora
Director/Designated Partner
over 21 years ago

Past Directors

Pravinchandra Prabhudas Vora
Pravinchandra Prabhudas Vora
Director
over 21 years ago

Documents

Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Approval letter of extension of financial year or AGM-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-07102019_signed
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-17052019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Directors report as per section 134(3)-29082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4 additional attachment-29082018_signed
Form AOC-4-29082018_signed
Form ADT-1-20082018_signed
List of share holders, debenture holders;-20082018
Copy of the intimation sent by company-20082018
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
Form MGT-7-20082018_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed