Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
112,000
Authorised Capital
25,000,000

Directors

Keshav Manmohan Didwania
Keshav Manmohan Didwania
Director/Designated Partner
about 5 years ago
Madhav Manmohan Didwania
Madhav Manmohan Didwania
Director/Designated Partner
about 5 years ago
Manmohan Didwania
Manmohan Didwania
Director/Designated Partner
over 19 years ago

Past Directors

Anita Devi Didwania
Anita Devi Didwania
Director
over 19 years ago
Omprakash Didwania
Omprakash Didwania
Director
about 31 years ago

Documents

Form INC-22-29092020_signed
Form INC-22-29092020_signed
Form INC-22-29092020_signed
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Form ADT-1-23052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Copy of resolution passed by the company-23052020
Copy of written consent given by auditor-23052020
Copy of the intimation sent by company-23052020
List of share holders, debenture holders;-23052020
Directors report as per section 134(3)-23052020
Form MGT-7-23052020_signed
Form AOC-4-23052020_signed
Form ADT-3-17122019_signed
Resignation letter-16122019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed