Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Pitamberdas Godhwani
Rajesh Pitamberdas Godhwani
Director
over 2 years ago
Prashant Hotchand Changrani
Prashant Hotchand Changrani
Director
over 31 years ago
Neena Hotchand Changrani
Neena Hotchand Changrani
Director
over 31 years ago

Past Directors

Pitamberdas Phatumal Godhwani
Pitamberdas Phatumal Godhwani
Director
over 31 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-14-03122020-signed
Altered articles of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-16112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Optional Attachment-(1)-27102019
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed