Company Information
CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Tejraj Gowani
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejraj Ghamandiram Gowani
Director
almost 34 years ago
almost 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
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of resolution passed by the company-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Optional Attachment-(1)-08012019
Form AOC-4-08012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Optional Attachment-(1)-13112018
Form ADT-3-31102018-signed
Resignation letter-18102018
Form e-CODS-24042018_signed
Copy of the intimation received from the company - 2021.-24042018
Form 23B-24042018_signed
Copy of written consent given by auditor-17042018
