Company Information

CIN
Status
Date of Incorporation
22 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharti Kishore Dewani
Bharti Kishore Dewani
Director/Designated Partner
over 1 year ago
Anil Tirathdas Dewani
Anil Tirathdas Dewani
Director/Designated Partner
over 1 year ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director
about 21 years ago
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
over 27 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
over 27 years ago

Documents

Form MGT-14-04042021_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed