Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director/Designated Partner
over 1 year 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
Beneficial Owner
about 4 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
almost 15 years ago

Documents

Form DPT-3-04012021_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-4-16122019_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-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Notice of resignation;-19112016