Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rabibaa Gidwani
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashvin Daulat Gidwani
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kamla Daulat Gidwani
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Entertainment And Cultural
Activities
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-11022020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-15122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-29112019
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Declaration by first director-29122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-15022017_signed
List of share holders, debenture holders;-13022017
Form AOC-4-13022017_signed
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
SHAREHOLDER SPAN SEATING_Q67611350_DEEPAKGULAT_20161006105635.xlsx
