Company Information

CIN
Status
Date of Incorporation
07 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
451,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Subhash Gokhale
Sachin Subhash Gokhale
Whole Time Director
over 18 years ago
Avinash Purushottam Gokhale
Avinash Purushottam Gokhale
Whole Time Director
about 38 years ago
Subhash Purushottam Gokhale
Subhash Purushottam Gokhale
Managing Director
about 38 years ago

Charges

3 Lak
05 August 1999
Bank Of India
3 Lak
05 August 1999
Bank Of India
0
05 August 1999
Bank Of India
0
05 August 1999
Bank Of India
0
05 August 1999
Bank Of India
0

Documents

Form DPT-3-24122020-signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
Form ADT-1-07122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form MGT-7-07122020_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Approval letter for extension of AGM;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 20B-01032018_signed
Form MGT-7-01032018_signed
Copy of MGT-8-28022018