Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niti Nitin Didwania
Niti Nitin Didwania
Director/Designated Partner
over 2 years ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
about 6 years ago
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director
about 10 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
over 14 years ago

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
about 10 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-11-05102019_signed
Proof of dispatch-04102019
Notice of resignation filed with the company-04102019
Acknowledgement received from company-04102019
Form DPT-3-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form MGT-14-19012018-signed
Altered articles of association-12012018
Optional Attachment-(1)-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017