Company Information

CIN
Status
Date of Incorporation
27 November 1958
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director
almost 17 years ago
Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
almost 17 years ago

Past Directors

Hiralal Mavji Ramjiyani
Hiralal Mavji Ramjiyani
Additional Director
over 6 years ago
Kamlesh Vijaysinh Naik
Kamlesh Vijaysinh Naik
Director
over 17 years ago
Krishnan Pichumani
Krishnan Pichumani
Director
about 30 years ago
Harsh Krishanchander Kalra
Harsh Krishanchander Kalra
Director
about 30 years ago

Charges

25 Thousand
27 July 1965
Dena Bank
25 Thousand
27 July 1965
Dena Bank
0
27 July 1965
Dena Bank
0

Documents

Form ADT-1-31012024_signed
Form MGT-7A-31012024_signed
Form AOC-4-31012024_signed
Copy of resolution passed by the company-25012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012024
Copy of written consent given by auditor-25012024
Directors report as per section 134(3)-25012024
Copy of the intimation sent by company-25012024
List of share holders, debenture holders;-25012024
List of Directors;-25012024
-23022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022023
List of share holders, debenture holders;-23022023
List of Directors;-23022023
Directors report as per section 134(3)-23022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Form MGT-7A-23022023_signed
Form AOC-4-23022023_signed
Form MGT-7A-18032022_signed
Form AOC-4-15022022_signed
List of share holders, debenture holders;-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
List of Directors;-08022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022022
Approval letter for extension of AGM;-08022022
Approval letter of extension of financial year or AGM-08022022
Form DPT-3-22012022_signed
Optional Attachment-(1)-17012022
Form MGT-7A-05012022_signed