Company Information
CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidarshana 8291933787 Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Surajmal Bhandari
Director
over 8 years ago
over 8 years ago
Mitesh Ramesh Gowani
Director
almost 14 years ago
almost 14 years ago
Nikhil Ramesh Gowani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rishabh Ramesh Gowani
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-6-17112020_signed
Form DPT-3-26102020-signed
Form DPT-3-07102020-signed
Form PAS-6-02102020_signed
Form PAS-6-30092020_signed
Form PAS-6-30092020_signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-03072020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DPT-3-16082019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-19092018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018