Company Information
CIN
Status
Date of Incorporation
11 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hitesh Tejraj Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Tejraj Gowani
Director
over 22 years ago
over 22 years ago
Tejraj Ghamandiram Gowani
Director
over 22 years ago
over 22 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 resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form e-CODS-21042018_signed
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
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
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
