Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,650,000
Authorised Capital
2,500,000

Directors

Nitin Rameshchandra Didwania
Nitin Rameshchandra Didwania
Director
over 2 years ago
Pramiladevi Rameshchandra Didwania
Pramiladevi Rameshchandra Didwania
Director
almost 19 years ago

Documents

Form ADT-1-28042020_signed
List of share holders, debenture holders;-28042020
Directors report as per section 134(3)-28042020
Copy of written consent given by auditor-28042020
Copy of the intimation sent by company-28042020
Copy of resolution passed by the company-28042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
Form MGT-7-28042020_signed
Form AOC-4-28042020_signed
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form e-CODS-23042018_signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Form 66-12042018_signed
Form 23AC-12042018_signed
Form 20B-12042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018