Company Information

CIN
Status
Date of Incorporation
13 September 1995
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

Anita Kishin Godhwani
Anita Kishin Godhwani
Director/Designated Partner
about 21 years ago
Kishin Tahilram Godhwani
Kishin Tahilram Godhwani
Director/Designated Partner
about 21 years ago

Charges

25 Lak
13 July 2019
Indian Bank
25 Lak
13 July 2019
Others
0
13 July 2019
Others
0
13 July 2019
Others
0
13 July 2019
Others
0
13 July 2019
Others
0

Documents

Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Directors report as per section 134(3)-12012017
Optional Attachment-(2)-12012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012017
Details of other Entity(s)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
List of share holders, debenture holders;-12012017
Form AOC-4-021115.OCT