Company Information

CIN
Status
Date of Incorporation
14 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director/Designated Partner
over 1 year ago
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director/Designated Partner
almost 2 years ago

Past Directors

Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Additional Director
almost 6 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 23 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-23092019_signed
Optional Attachment-(1)-21092019
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Form DIR-11-06092019_signed
Declaration by first director-06092019
Acknowledgement received from company-06092019
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Notice of resignation;-06092019
Notice of resignation filed with the company-06092019
Proof of dispatch-06092019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
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