Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Bandana Rohit Dewani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kailash Ramchand Dewani
Additional Director
almost 12 years ago
almost 12 years ago
Ivan Faustin Gregory Rodrigues
Director
about 12 years ago
about 12 years ago
Manohar Ramchand Dewani
Additional Director
almost 14 years ago
almost 14 years ago
Rohit Manohar Dewani
Director
almost 19 years ago
almost 19 years ago
Kishin Tahilram Krishnani
Director
almost 19 years ago
almost 19 years ago
Charges
17 November 2008
State Bank Of India
1 Crore
17 November 2008
State Bank Of India
0
17 November 2008
State Bank Of India
0
17 November 2008
State Bank Of India
0
Documents
Form DPT-3-22102020-signed
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200912
Form DPT-3-19082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DIR-12-07122019_signed
Form DPT-3-29062019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
