Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Kanahiyalal Ramchand Dewani
Kanahiyalal Ramchand Dewani
Director/Designated Partner
over 2 years ago
Vinay Kanahiyalal Dewani
Vinay Kanahiyalal Dewani
Director/Designated Partner
almost 3 years ago
Ramchand Prabhudas Dewani
Ramchand Prabhudas Dewani
Director/Designated Partner
over 22 years ago
Sunita Shantiprakash Dewani
Sunita Shantiprakash Dewani
Director/Designated Partner
over 24 years ago

Past Directors

Kailash Ramchand Dewani
Kailash Ramchand Dewani
Director
over 24 years ago

Documents

Form INC-28-09022017-signed
Optional Attachment-(3)-24012017
Copy of court order or NCLT or CLB or order by any other competent authority.-24012017
Optional Attachment-(4)-24012017
Optional Attachment-(2)-24012017
Optional Attachment-(5)-24012017
Optional Attachment-(1)-24012017
Form INC-28-12012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012017
Form ADT-1-03012017_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016
Optional Attachment-(3)-19112016
Optional Attachment-(1)-19112016
Copy of court order or NCLT or CLB or order by any other competent authority.-19112016
Optional Attachment-(2)-19112016
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form ADT-1-070915.OCT
Form MGT-14-180615.OCT
Optional Attachment 1-180615.PDF
Optional Attachment 2-180615.PDF
Copy of resolution-180615.PDF
Optional Attachment 1-150615.PDF
Evidence of cessation-150615.PDF