Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumitra Dewani
Sumitra Dewani
Director/Designated Partner
over 9 years ago
Anil Dewani
Anil Dewani
Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Saluja
Rajesh Saluja
Director
over 10 years ago
Sheela Dewani
Sheela Dewani
Director
over 13 years ago

Documents

Form DIR-11-23042016_signed
-23042016
Optional Attachment-(1)-23042016
Optional Attachment-(1)-13042016
Notice of resignation;-13042016
Letter of appointment;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Form DIR-11-300715.OCT
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 2-280715.PDF
Form ADT-1-290715.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Form MGT-14-131114.PDF
AoA - Articles of Association-131114.PDF
Copy of resolution-131114.PDF
-141114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form 23B for period 180712 to 310313-250712.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Acknowledgement of Stamp Duty MoA payment-180712.PDF
Acknowledgement of Stamp Duty AoA payment-180712.PDF