Company Information
CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,944,800
Authorised Capital
2,500,000
Directors
Vidya Prakash Didwania
Whole Time Director
almost 3 years ago
almost 3 years ago
Prakash Ratanlal Didwania
Whole Time Director
over 26 years ago
over 26 years ago
Charges
14 March 2001
Uco Bank
250 Crore
14 March 2001
Uco Bank
0
14 March 2001
Uco Bank
0
14 March 2001
Uco Bank
0
Documents
Form DPT-3-23102020-signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
