Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Ramesh Gowani
Nikhil Ramesh Gowani
Director/Designated Partner
almost 3 years ago
Natasha Nikhil Gowani
Natasha Nikhil Gowani
Director
about 11 years ago

Past Directors

Bhupal Vasudeo Ramnathkar
Bhupal Vasudeo Ramnathkar
Director
about 22 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
about 22 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05112019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-02072016_signed