Company Information
CIN
Status
Date of Incorporation
17 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Tejraj Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Tejraj Gowani
Director
over 28 years ago
over 28 years ago
Tejraj Ghamandiram Gowani
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-30092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form e-CODS-24042018_signed
Copy of the intimation received from the company - 2021.-24042018
Form 23B-24042018_signed
Form ADT-1-17042018_signed
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018