Company Information
CIN
Status
Date of Incorporation
30 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Bhagchand Golechha
Director
about 1 year ago
about 1 year ago
Sudha Rajesh Golechha
Director
almost 2 years ago
almost 2 years ago
Mofatraj Pukhraj Munot
Director
over 20 years ago
over 20 years ago
Monica Parag Munot
Director
over 20 years ago
over 20 years ago
Past Directors
Umang Rajesh Golechha
Additional Director
over 7 years ago
over 7 years ago
Charges
10 December 2020
Icici Bank Limited
4 Crore
30 November 2021
Others
0
10 December 2020
Others
0
30 November 2021
Others
0
10 December 2020
Others
0
30 November 2021
Others
0
10 December 2020
Others
0
30 November 2021
Others
0
10 December 2020
Others
0
30 November 2021
Others
0
10 December 2020
Others
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-29072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-12-17102017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed