Company Information
CIN
Status
Date of Incorporation
31 October 1988
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pandharinath Eknath Gomase
Director
over 1 year ago
over 1 year ago
Dhiraj Pandharinath Gomase
Director/Designated Partner
about 3 years ago
about 3 years ago
Pankaj Pandharinath Gomase
Director/Designated Partner
about 3 years ago
about 3 years ago
Mangal Pandharinath Gomase
Director
about 11 years ago
about 11 years ago
Past Directors
Sonali Sanjay Bagul
Director
about 11 years ago
about 11 years ago
Sanjay Chhagan Bagul
Director
about 11 years ago
about 11 years ago
Vinayak Mahadeo Govilkar
Director
about 36 years ago
about 36 years ago
Documents
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form INC-22-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018
Copy of board resolution authorizing giving of notice-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
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.-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed