Company Information

CIN
Status
Date of Incorporation
25 May 1993
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidarshana 8291933787 Gowani
Nidarshana 8291933787 Gowani
Director/Designated Partner
over 1 year ago
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
Champalal Kishorechandra Vardhan
Champalal Kishorechandra Vardhan
Director/Designated Partner
over 1 year ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Director
over 6 years ago
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director
over 31 years ago

Past Directors

Sunil Srichand Jaisingh
Sunil Srichand Jaisingh
Director
over 7 years ago
Rishabh Ramesh Gowani
Rishabh Ramesh Gowani
Director
almost 10 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-01072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-16082019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form DIR-12-01102018_signed
Declaration by first director-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Notice of resignation;-26072018
Optional Attachment-(1)-15032018
Form MGT-7-15032018_signed