Company Information

CIN
Status
Date of Incorporation
25 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rabibaa Gidwani
Rabibaa Gidwani
Director/Designated Partner
about 21 years ago
Ashvin Daulat Gidwani
Ashvin Daulat Gidwani
Director/Designated Partner
almost 25 years ago

Past Directors

Kamla Daulat Gidwani
Kamla Daulat Gidwani
Director
almost 25 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-08082020-signed
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form INC-22-04112019_signed
Copy of board resolution authorizing giving of notice-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Optional Attachment-(1)-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018
Optional Attachment-(1)-27122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
Form AOC-4-03022018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Statement of Subsidiaries as per section 129 - Form AOC-1-29012018
Form AOC-4-13022017_signed