Company Information

CIN
Status
Date of Incorporation
12 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vithal Laxman Mandave
Vithal Laxman Mandave
Director
over 1 year ago
Ramesh Ghamandiram Gowani
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 1 year ago
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director/Designated Partner
almost 2 years ago

Past Directors

Babu Ravji Shah
Babu Ravji Shah
Additional Director
almost 10 years ago
Mahendra Thanaji Rawal
Mahendra Thanaji Rawal
Director
almost 15 years ago
Shashikant Vasant Jadhav
Shashikant Vasant Jadhav
Director
almost 19 years ago
Moolchand Ghisulalji Mehta
Moolchand Ghisulalji Mehta
Director
about 26 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-19102020_signed
Declaration under section 90-17102020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-14032018
Optional Attachment-(3)-14032018