Company Information

CIN
Status
Date of Incorporation
18 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,490,000
Authorised Capital
2,490,000

Directors

Bharti Kishore Dewani
Bharti Kishore Dewani
Director/Designated Partner
over 2 years ago
Girish Pessulal Dewani
Girish Pessulal Dewani
Director/Designated Partner
almost 3 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director
over 16 years ago

Past Directors

Sapna Vinodkumar Hassani
Sapna Vinodkumar Hassani
Director
over 22 years ago
Santoshkumar Hargundas Hassani
Santoshkumar Hargundas Hassani
Director
over 22 years ago
Anilkumar Santoshkumar Hasani
Anilkumar Santoshkumar Hasani
Director
over 24 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Notice of resignation;-27122017
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Form ADT-1-25112016_signed
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016