Company Information
CIN
Status
Date of Incorporation
25 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kiran Sunil Datwani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sunil Vashdev Datwani
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Ishu Vasudev Datwani
Director
over 35 years ago
over 35 years ago
Charges
22 August 2007
Hdfc Bank Limited
30 Crore
18 March 1998
Allahabad Bank
1 Crore
14 August 2006
Allahabad Bank
4 Crore
14 August 2006
Allahabad Bank
0
18 March 1998
Allahabad Bank
0
22 August 2007
Hdfc Bank Limited
0
14 August 2006
Allahabad Bank
0
18 March 1998
Allahabad Bank
0
22 August 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-02072019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Interest in other entities;-03012017
Form DIR-12-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Letter of appointment;-03012017
