Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
867,300
Authorised Capital
1,000,000

Directors

Paresh Chimanlal Gopani
Paresh Chimanlal Gopani
Director
about 28 years ago
Alkesh Mahasukhlal Gopani
Alkesh Mahasukhlal Gopani
Director/Designated Partner
over 31 years ago
Vipul Mahasukhlal Gopani
Vipul Mahasukhlal Gopani
Director
over 31 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
-09112020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Directors report as per section 134(3)-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form ADT-3-29082020_signed
Resignation letter-28082020
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form AOC-4-18072019_signed
Form ADT-1-16072019_signed
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
List of share holders, debenture holders;-16072019
Copy of resolution passed by the company-16072019
Form MGT-7-16072019_signed