Company Information

CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Bhupesh Jivanbhai Govani
Bhupesh Jivanbhai Govani
Director
over 2 years ago
Girish Jivanbhai Govani
Girish Jivanbhai Govani
Director
over 36 years ago

Past Directors

Swati Girish Govani
Swati Girish Govani
Director
about 14 years ago
Harsha Bhupesh Govani
Harsha Bhupesh Govani
Director
almost 17 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020
Form DPT-3-22102020-signed
Optional Attachment-(1)-26082020
Form DPT-3-15012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-20082018_signed
Proof of dispatch-16082018
Acknowledgement received from company-16082018
Evidence of cessation;-16082018
Optional Attachment-(1)-16082018
Form DIR-11-16082018_signed
Notice of resignation filed with the company-16082018