Company Information
CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
888,000
Authorised Capital
1,000,000
Directors
Vinay Kanahiyalal Dewani
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kanahiyalal Ramchand Dewani
Director
over 28 years ago
over 28 years ago
Jagdish Raichandani
Managing Director
about 31 years ago
about 31 years ago
Charges
18 May 1999
Bank Of India
5 Lak
18 May 1999
Bank Of India
0
18 May 1999
Bank Of India
0
Documents
Form BEN - 2-10122019
Declaration under section 90-10122019
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Optional Attachment-(1)-06032019
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form AOC-5-05032019-signed
Copy of board resolution-26022019
Form ADT-1-21012019_signed
Optional Attachment-(1)-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
