Company Information

CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 July 2017
Paid Up Capital
8,700,000
Authorised Capital
15,000,000

Directors

Sangita Sushil Didwania
Sangita Sushil Didwania
Director
over 25 years ago
Sushil Hariram Didwania
Sushil Hariram Didwania
Director
over 25 years ago

Past Directors

Jaysinh Shivdas Kothari
Jaysinh Shivdas Kothari
Director
over 25 years ago

Documents

Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Optional Attachment-(1)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
List of share holders, debenture holders;-24092016
Optional Attachment-(1)-24092016
Form MGT-7-24092016_signed
Optional Attachment-(1)-17092016
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form ADT-1-15092016_signed
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Optional Attachment-(1)-15092016
Optional Attachment-(2)-15092016
Form AOC-4-120116.OCT
Form MGT-14-291115.PDF
AoA - Articles of Association-291115.PDF
Optional Attachment 1-291115.PDF
Copy of resolution-291115.PDF
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Optional Attachment 1-231115.PDF
Optional Attachment 3-231115.PDF