Company Information

CIN
Status
Date of Incorporation
30 July 1987
Listing Status
Unlisted
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Dilip Datwani
Megha Dilip Datwani
Additional Director
about 6 years ago
Kaamna Dilip Datwani
Kaamna Dilip Datwani
Director
almost 24 years ago
Dilip Chandiram Datwani
Dilip Chandiram Datwani
Director
over 37 years ago

Documents

Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-06072019
Form DPT-3-30062019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form AOC-4-09012019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107
Form MGT-7-07012019_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)-03012019
Directors report as per section 134(3)-03012019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-29102018-signed
Altered articles of association-12102018
Altered memorandum of association-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018