Company Information

CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hitesh Tejraj Gowani
Hitesh Tejraj Gowani
Director/Designated Partner
over 2 years ago
Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director/Designated Partner
over 2 years ago

Past Directors

Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
over 34 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
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
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form e-CODS-25042018_signed
Copy of the intimation received from the company - 2021.-25042018
Form 23B-25042018_signed
Form ADT-1-17042018_signed
Copy of the intimation sent by company-17042018
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23AC-29032018_signed