Company Information

CIN
Status
Date of Incorporation
25 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shekhar Ganeshlal Dawra
Shekhar Ganeshlal Dawra
Director
over 2 years ago
Sharad Ganeshlal Dawra
Sharad Ganeshlal Dawra
Director
almost 3 years ago
Mahavir Ganeshlal Dawra
Mahavir Ganeshlal Dawra
Director
over 41 years ago

Past Directors

Shekhar Sundaram .
Shekhar Sundaram .
Additional Director
over 9 years ago

Charges

0
12 March 1991
Canara Bank
1 Lak
12 March 1991
Canara Bank
0
12 March 1991
Canara Bank
0
12 March 1991
Canara Bank
0

Documents

Form DIR-12-05102020_signed
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed