Company Information

CIN
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Ghamandiram Gowani
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 1 year ago
Sohini Ramesh Gowani
Sohini Ramesh Gowani
Director/Designated Partner
about 3 years ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Director
over 6 years ago
Amarlal Hotchand Nagpal
Amarlal Hotchand Nagpal
Director
about 7 years ago

Past Directors

Sandip Anant Gardi
Sandip Anant Gardi
Additional Director
over 3 years ago
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Additional Director
over 3 years ago
Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Additional Director
over 5 years ago
Sunil Srichand Jaisingh
Sunil Srichand Jaisingh
Director
over 7 years ago
Kammlesh Jethwani
Kammlesh Jethwani
Director
about 10 years ago
Kanak Harnarayan Dixit
Kanak Harnarayan Dixit
Director
about 10 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
almost 17 years ago
Muzammil Abdulaziz Mohid
Muzammil Abdulaziz Mohid
Director
over 19 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 19 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-15122020_signed
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copy of board resolution authorizing giving of notice-08012020
Optional Attachment-(1)-08012020
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Evidence of cessation;-03102019
Notice of resignation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(3)-03102019
Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed