Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hitesh Tejraj Gowani
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejraj Ghamandiram Gowani
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-30092020-signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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
Form ADT-1-19112019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Auditor?s certificate-13072019
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-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form e-CODS-21042018_signed
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
