Company Information

CIN
Status
Date of Incorporation
18 January 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavesh Ravindra Gokal
Bhavesh Ravindra Gokal
Director
about 1 year ago
Lakshmi Raghavan Kasthuri Rangan
Lakshmi Raghavan Kasthuri Rangan
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Bipinchandra Baxi
Ashish Bipinchandra Baxi
Additional Director
almost 13 years ago
Ravindra Jagjivan Gokal
Ravindra Jagjivan Gokal
Director
about 30 years ago
Shobhna Ravindra Gokal
Shobhna Ravindra Gokal
Director
about 31 years ago

Charges

07 February 2023
Canara Bank
0
07 February 2023
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Form AOC-4-09112018_signed
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed