Company Information
CIN
Status
Date of Incorporation
07 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
560,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Tejraj Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Tejraj Gowani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejraj Ghamandiram Gowani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Form STK-2-17032021-signed
-22012019
Optional Attachment-(1)-22012019
Form ADT-1-05012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-13112018_signed
Optional Attachment-(1)-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form ADT-3-31102018-signed
Resignation letter-18102018
Form PAS-3-07082018_signed
Copy of Board or Shareholders? resolution-07082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082018
Form SH-7-01082018-signed
Form MGT-14-01082018-signed
Altered memorandum of assciation;-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Altered articles of association-31072018
Copy of the resolution for alteration of capital;-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018