Company Information

CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
960,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mitesh Ramesh Gowani
Mitesh Ramesh Gowani
Director/Designated Partner
almost 2 years ago
Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director/Designated Partner
about 2 years ago
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director/Designated Partner
about 2 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
almost 17 years ago

Past Directors

Vithal Laxman Mandave
Vithal Laxman Mandave
Additional Director
over 4 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-13102020-signed
Form BEN - 2-18032020_signed
Declaration under section 90-17032020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form AOC-4-16122019_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
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form ADT-1-14122017_signed
Copy of written consent given by auditor-14122017