Company Information

CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmala Kalwani
Nirmala Kalwani
Director/Designated Partner
over 2 years ago
Prakash Kalwani
Prakash Kalwani
Director/Designated Partner
almost 10 years ago

Past Directors

Jiya Nandlal Kalwani
Jiya Nandlal Kalwani
Director
about 23 years ago
Nandlal Ishwar Kalwani
Nandlal Ishwar Kalwani
Director
almost 24 years ago

Documents

Acknowledgement received from company-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Proof of dispatch-13012020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Form DIR-11-13012020_signed
Form DIR-12-13012020_signed
Notice of resignation filed with the company-13012020
Interest in other entities;-13012020
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form DIR-11-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Proof of dispatch-10012020
Notice of resignation filed with the company-10012020
Interest in other entities;-10012020
Acknowledgement received from company-10012020
Form DIR-12-10012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed