Company Information
CIN
Status
Date of Incorporation
10 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Veena Anil Gidwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhai Sachidanand Attavar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Sagarmal Parmar
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Kishinchand Gidwani
Individual Promoter
about 29 years ago
about 29 years ago
Jacky Ramesh Hathiramani
Director
about 29 years ago
about 29 years ago
Gautam Hathiramani Ramesh
Director
about 29 years ago
about 29 years ago
Past Directors
Sabita Ramesh Hathiramani
Director
about 29 years ago
about 29 years ago
Charges
28 March 2008
Indian Overseas Bank
90 Lak
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
Documents
Form DPT-3-12112020_signed
Form DPT-3-08052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-10012017
