Company Information

CIN
Status
Date of Incorporation
17 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Gautam Daswani
Satya Gautam Daswani
Director/Designated Partner
over 1 year ago
Sunita Prakash Alwani
Sunita Prakash Alwani
Director/Designated Partner
over 1 year ago
Nitya Shravan Satyani
Nitya Shravan Satyani
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Wadhumal Alwani
Prakash Wadhumal Alwani
Director
almost 44 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-22012020_signed
Optional Attachment-(1)-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017