Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,000
Authorised Capital
17,500,000

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
about 31 years ago

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
about 31 years ago

Documents

Form DIR-12-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Acknowledgement received from company-04102019
Form DIR-11-04102019_signed
Notice of resignation filed with the company-04102019
Proof of dispatch-04102019
Form DPT-3-08082019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Interest in other entities;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-18012018-signed
Optional Attachment-(1)-06012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018
Altered articles of association-06012018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed