Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
2,500,000
Directors
Vinay Gidwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Samta Gidwani
Director
over 13 years ago
over 13 years ago
Bharti Gidwani
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form ADT-1-02092016_signed
Copy of written consent given by auditor-02092016
Copy of the intimation sent by company-02092016
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Optional Attachment-(1)-02092016
Form MGT-7-02092016_signed
