Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rabibaa Gidwani
Rabibaa Gidwani
Director/Designated Partner
over 7 years ago
Ashvin Daulat Gidwani
Ashvin Daulat Gidwani
Director/Designated Partner
about 19 years ago
Priya Rasik Kothari
Priya Rasik Kothari
Director
about 19 years ago

Past Directors

Kamla Daulat Gidwani
Kamla Daulat Gidwani
Director
about 10 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form INC-22-04112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of board resolution authorizing giving of notice-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-14012019_signed
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Declaration by first director-29122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017