Company Information
CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 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
Vinod Tejraj Gowani
Director
almost 26 years ago
almost 26 years ago
Tejraj Ghamandiram Gowani
Director
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-30092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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 written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form AOC-4-04022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Statement of Subsidiaries as per section 129 - Form AOC-1-29012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form e-CODS-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Statement of Subsidiaries as per section 129 - Form AOC-1-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of the intimation received from the company - 2021.-24042018
