Company Information

CIN
Status
Date of Incorporation
03 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Surendra Mohite
Surendra Mohite
Director/Designated Partner
almost 4 years ago
Vilas Vasant Surve
Vilas Vasant Surve
Director/Designated Partner
almost 4 years ago
Anuj Anand Didwania
Anuj Anand Didwania
Director/Designated Partner
almost 4 years ago

Past Directors

Mahendra Vasant Sonsurkar
Mahendra Vasant Sonsurkar
Director
over 4 years ago
Shivani Anand Didwania
Shivani Anand Didwania
Director
over 21 years ago
Anand Badriprasad Didwania
Anand Badriprasad Didwania
Director
over 26 years ago
Ashwin Anand Didwania
Ashwin Anand Didwania
Director
over 28 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03072019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-09012019
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-08012017_signed
Copy of resolution passed by the company-08012017
Copy of the intimation sent by company-08012017
Copy of written consent given by auditor-08012017