Company Information
CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,900,000
Authorised Capital
6,500,000
Directors
Suman Didwania
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Kailash Didwania
Beneficial Owner
over 6 years ago
over 6 years ago
Vimal Ratanlal Didwania
Whole Time Director
over 26 years ago
over 26 years ago
Past Directors
Kailash Ratanlal Didwania
Additional Director
almost 11 years ago
almost 11 years ago
Ratanlal Kaniyalal Didwania
Whole Time Director
over 18 years ago
over 18 years ago
Charges
16 August 2008
Central Bank Of India Limited
100 Crore
16 August 2008
Others
0
16 August 2008
Others
0
16 August 2008
Others
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DPT-3-23102020-signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
Instrument(s) of creation or modification of charge;-16012019
Optional Attachment-(1)-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
