Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,627,000
Authorised Capital
47,090,000

Directors

Anil Tirathdas Dewani
Anil Tirathdas Dewani
Director/Designated Partner
over 2 years ago
Girish Pessulal Dewani
Girish Pessulal Dewani
Director/Designated Partner
almost 3 years ago
Suryadev Girish Dewani
Suryadev Girish Dewani
Director/Designated Partner
almost 3 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
about 16 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director
over 19 years ago

Past Directors

Trilokkumar Sayatusingh Yadav
Trilokkumar Sayatusingh Yadav
Director
about 16 years ago
Vivek Khemchand Chawla
Vivek Khemchand Chawla
Director
over 19 years ago
Mihir Desai Vijay
Mihir Desai Vijay
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form DIR-12-17052019_signed
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(5)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed