Company Information
CIN
Status
Date of Incorporation
05 November 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hiren Ramniklal Gosalia
Director
over 1 year ago
over 1 year ago
Yojit Ramniklal Gosalia
Director
over 1 year ago
over 1 year ago
Nihar Hiren Gosalia
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ramniklal Shivlal Gosalia
Director
about 44 years ago
about 44 years ago
Charges
24 September 1981
Umion Bank Of India
3 Lak
24 September 1981
Umion Bank Of India
0
24 September 1981
Umion Bank Of India
0
24 September 1981
Umion Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Evidence of cessation;-23072019
Notice of resignation;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-26062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-25102017_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016