Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,950,000
Authorised Capital
5,000,000

Directors

Anil Tirathdas Dewani
Anil Tirathdas Dewani
Director/Designated Partner
over 2 years ago
Girish Pessulal Dewani
Girish Pessulal Dewani
Director/Designated Partner
almost 3 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
about 6 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director
about 22 years ago
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
almost 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Interest in other entities;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Form MGT-7-15112016_signed