Company Information
CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Ishu Vasudev Datwani
Director
over 3 years ago
over 3 years ago
Kiran Sunil Datwani
Director/Designated Partner
over 25 years ago
over 25 years ago
Documents
Form MGT-14-12082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016
Directors report as per section 134(3)-04082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Form AOC-4-04082016_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Form AOC-4A-241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
-281214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-181012.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-181011.OCT
FormSchV-011011 for the FY ending on-310311.OCT
Form23AC-011011 for the FY ending on-310311.OCT
FormSchV-071010 for the FY ending on-310310.OCT
Form23AC-071010 for the FY ending on-310310.OCT
FormSchV-311009 for the FY ending on-310309.OCT
Form23AC-311009 for the FY ending on-310309.OCT
