Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

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

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-05022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Acknowledgement received from company-21092019
Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form DPT-3-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Interest in other entities;-13082019
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016