Company Information

CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,250,000
Authorised Capital
110,000,000

Directors

Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director/Designated Partner
over 2 years ago
Hemani Vinod Gowani
Hemani Vinod Gowani
Director/Designated Partner
over 2 years ago
Mitesh Kothari
Mitesh Kothari
Director
about 17 years ago
Deepak Kothari
Deepak Kothari
Director
about 21 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
about 21 years ago

Past Directors

Kavya Vinod Gowani
Kavya Vinod Gowani
Additional Director
over 5 years ago
Urvi Kothari
Urvi Kothari
Director
almost 11 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-21092020-signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Form PAS-3-09062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Copy of Board or Shareholders? resolution-09062020
Form SH-7-08042020-signed
Form MGT-14-13032020_signed
Copy of the resolution for alteration of capital;-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-05072019
Optional Attachment-(1)-01122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
Form MGT-7-22112018_signed