Company Information

CIN
Status
Date of Incorporation
27 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Dayaram Dewani
Shyam Dayaram Dewani
Director
over 2 years ago
Rajeshree Shyam Dewani
Rajeshree Shyam Dewani
Director
over 12 years ago

Past Directors

Sahil Shyam Dewani
Sahil Shyam Dewani
Additional Director
about 10 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-30092020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-01052019_signed
Form DIR-12-01052019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form 20B-21042018_signed