Company Information

CIN
Status
Date of Incorporation
14 December 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anuj Anand Didwania
Anuj Anand Didwania
Additional Director
almost 10 years ago
Ritu Sharadkumar Saraf
Ritu Sharadkumar Saraf
Director
about 23 years ago

Past Directors

Shivani Anand Didwania
Shivani Anand Didwania
Director
over 21 years ago
Ashwin Anand Didwania
Ashwin Anand Didwania
Director
over 26 years ago
Anand Badriprasad Didwania
Anand Badriprasad Didwania
Director
over 26 years ago

Documents

List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-14-21102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form DIR-12-070216.OCT
Interest in other entities-070216.PDF
Declaration of the appointee Director- in Form DIR-2-070216.PDF
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-241015.OCT
Form ADT-1-190215.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-121014.PDF
Optional Attachment 1-121014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-010113 for the FY ending on-310312.OCT
FormSchV-061212 for the FY ending on-300312.OCT
Form 32-221012.OCT
Evidence of cessation-191012.PDF
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-281211 for the FY ending on-310311.OCT
FormSchV-261210 for the FY ending on-310310.OCT