Company Information

CIN
Status
Date of Incorporation
10 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,963,570
Authorised Capital
10,000,000

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/Designated Partner
over 15 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director
almost 22 years ago

Past Directors

Rohit Pratap Sial
Rohit Pratap Sial
Director
over 13 years ago
Sharif Abdul Aziz Mohammad
Sharif Abdul Aziz Mohammad
Director
over 26 years ago

Documents

Form MGT-14-03042021_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Notice of resignation;-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Evidence of cessation;-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Interest in other entities;-20102019
Form DIR-12-20102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed