Company Information

CIN
Status
Date of Incorporation
30 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Megha Dilip Datwani
Megha Dilip Datwani
Additional Director
about 7 years ago
Kaamna Dilip Datwani
Kaamna Dilip Datwani
Director
over 24 years ago
Dilip Chandiram Datwani
Dilip Chandiram Datwani
Director
over 38 years ago

Documents

Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-06072019
Form DPT-3-30062019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form AOC-4-09012019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-29102018-signed
Altered articles of association-12102018
Altered memorandum of association-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018