Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,650
Authorised Capital
500,000

Directors

Ashita Dayashankar Patwa
Ashita Dayashankar Patwa
Director
over 2 years ago
Phiroza Dayashankar Patwa
Phiroza Dayashankar Patwa
Director
over 2 years ago

Past Directors

Brijesh Dayashankar Patwa
Brijesh Dayashankar Patwa
Director
about 15 years ago
Ramesh Dayashankar Patwa
Ramesh Dayashankar Patwa
Director
almost 21 years ago
Dayashankar Bhagwati Patwa
Dayashankar Bhagwati Patwa
Director
over 31 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_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)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-230315.OCT
Evidence of cessation-230315.PDF