Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sangita Sushil Didwania
Sangita Sushil Didwania
Director
about 22 years ago
Sushil Hariram Didwania
Sushil Hariram Didwania
Director
about 22 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-281215.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030215.PDF