Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
500,000

Directors

Kamal Rameshbhai Doshi
Kamal Rameshbhai Doshi
Director
almost 4 years ago

Past Directors

Ramchand Prabhudas Dewani
Ramchand Prabhudas Dewani
Director
over 6 years ago
Sneha Kailash Dewani
Sneha Kailash Dewani
Additional Director
almost 10 years ago
Manohar Ramchand Dewani
Manohar Ramchand Dewani
Additional Director
almost 10 years ago
Shantiprakash Ramchand Dewani
Shantiprakash Ramchand Dewani
Additional Director
about 10 years ago
Pushpa Dewani Kanahiyalal
Pushpa Dewani Kanahiyalal
Additional Director
about 10 years ago
Vinay Kanahiyalal Dewani
Vinay Kanahiyalal Dewani
Additional Director
about 10 years ago
Kailash Ramchand Dewani
Kailash Ramchand Dewani
Director
over 24 years ago
Kanahiyalal Ramchand Dewani
Kanahiyalal Ramchand Dewani
Director
about 31 years ago
Rajesh Arjandas Raichandani
Rajesh Arjandas Raichandani
Director
about 31 years ago

Documents

Form DPT-3-29072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form ADT-1-19072019_signed
-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form DIR-12-18072019_signed
Notice of resignation filed with the company-22062019
Form DIR-11-22062019_signed
Proof of dispatch-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019