Company Information

CIN
Status
Date of Incorporation
20 May 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Ghamandiram Gowani
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 1 year ago
Hitesh Tejraj Gowani
Hitesh Tejraj Gowani
Director/Designated Partner
over 1 year ago
Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director/Designated Partner
over 1 year ago
Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director/Designated Partner
almost 2 years ago
Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director/Designated Partner
almost 2 years ago
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director/Designated Partner
almost 2 years ago
Rishabh Ramesh Gowani
Rishabh Ramesh Gowani
Director
over 18 years ago
Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
about 40 years ago

Past Directors

Moolchand Ghisulalji Mehta
Moolchand Ghisulalji Mehta
Director
over 21 years ago

Charges

18 April 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-04032020_signed
List of share holders, debenture holders;-03032020
Company CSR policy as per section 135(4)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form AOC-4-02032020_signed
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Company CSR policy as per section 135(4)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Interest in other entities;-30082018
Form MGT-7-16082018_signed