Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
almost 3 years ago
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
almost 3 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
about 13 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
almost 20 years ago

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
almost 30 years ago

Documents

Form DPT-3-07102020-signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form DIR-11-21092019_signed
Proof of dispatch-21092019
Notice of resignation filed with the company-21092019
Acknowledgement received from company-21092019
Form DPT-3-12082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Interest in other entities;-05042018
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Acknowledgement received from company-05042018
Form DIR-11-05042018_signed
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Proof of dispatch-05042018
Optional Attachment-(2)-05042018