Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Gobindram Melwani
Deepak Gobindram Melwani
Director
over 27 years ago
Priya Deepak Melwani
Priya Deepak Melwani
Director/Designated Partner
over 27 years ago

Past Directors

Gobindram Udharam Melwani
Gobindram Udharam Melwani
Director
over 27 years ago

Documents

Form INC-28-28082020-signed
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Optional Attachment-(2)-08082020
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Optional Attachment-(1)-08082020
Form ADT-1-25072020_signed
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-290315.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT