Company Information

CIN
Status
Date of Incorporation
13 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Tejraj Gowani
Hitesh Tejraj Gowani
Director/Designated Partner
over 1 year ago
Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director/Designated Partner
almost 2 years ago

Past Directors

Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
over 23 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-31102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form e-CODS-25042018_signed
Form 23B-25042018_signed
Copy of the intimation received from the company - 2021.-24042018
Form ADT-1-16042018_signed
Copy of resolution passed by the company-16042018
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Optional Attachment-(1)-06042018
Form 23AC-06042018_signed