Company Information

CIN
Status
Date of Incorporation
17 September 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director/Designated Partner
almost 2 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
over 16 years ago
Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
over 43 years ago

Past Directors

Aditi Hitesh Gowani
Aditi Hitesh Gowani
Director
over 10 years ago
Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 12 years ago
Manakchand H Loonkar
Manakchand H Loonkar
Director
over 43 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-28032019
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-16032019_signed
Resignation letter-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form e-CODS-13042018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-13042018
Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042018
Optional Attachment-(1)-05042018