Company Information
CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Honey Ketan Deliwala
Director/Designated Partner
about 6 years ago
about 6 years ago
Deepa Ketan Deliwala
Director
about 21 years ago
about 21 years ago
Past Directors
Shreya Ketan Deliwala
Additional Director
over 6 years ago
over 6 years ago
Hansaben Arvindkumar Deliwala
Additional Director
about 11 years ago
about 11 years ago
Ketan Arvind Deliwala
Director
over 14 years ago
over 14 years ago
Charges
20 February 2018
Dcb Bank Limited
3 Crore
20 February 2018
Others
0
20 February 2018
Others
0
20 February 2018
Others
0
Documents
Form DPT-3-17082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019_signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(4)-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form DIR-12-25092019_signed
Interest in other entities;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Evidence of cessation;-15092019
Form DIR-12-15092019_signed
Notice of resignation;-15092019
Optional Attachment-(1)-15092019
Optional Attachment-(2)-15092019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
