Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Shyam Dewani
Sahil Shyam Dewani
Director
over 2 years ago
Pawan Kumar Chokhani
Pawan Kumar Chokhani
Director/Designated Partner
over 2 years ago

Past Directors

Rajeshree Shyam Dewani
Rajeshree Shyam Dewani
Additional Director
over 11 years ago
Shyam Dayaram Dewani
Shyam Dayaram Dewani
Additional Director
over 11 years ago
Kishore Dingra
Kishore Dingra
Director
over 12 years ago
Mahesh Chhattandas Kukreja
Mahesh Chhattandas Kukreja
Director
over 12 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-22072019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-14-03012017_signed
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-03012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016