Company Information

CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,000
Authorised Capital
500,000

Directors

Suraj Mohanlal Dalwani
Suraj Mohanlal Dalwani
Director
about 2 years ago
Krish Suraj Dalwani
Krish Suraj Dalwani
Director/Designated Partner
about 6 years ago
Ria Suraj Dalwani
Ria Suraj Dalwani
Director/Designated Partner
about 12 years ago
Namrata Suraj Dalwani
Namrata Suraj Dalwani
Director
over 23 years ago

Past Directors

Amit Chiku Advani
Amit Chiku Advani
Director
over 23 years ago

Documents

Form DIR-12-29092020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form DIR-12-28092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-29102019_signed
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-08102018_signed
Declaration by first director-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-21102016_signed