Company Information
CIN
Status
Date of Incorporation
18 February 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,900,300
Authorised Capital
5,000,000
Directors
Hitesh Tejraj Gowani
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejraj Ghamandiram Gowani
Director
about 21 years ago
about 21 years ago
Charges
08 February 2023
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
08 February 2023
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form AOC-4-03012019_signed
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form e-CODS-17042018_signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Copy of resolution passed by the company-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Company CSR policy as per section 135(4)-13042018
Form AOC-4-13042018_signed
