Company Information

CIN
Status
Date of Incorporation
29 June 1992
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 799/-

Directors

Kajal Sunil Dewani
Kajal Sunil Dewani
Director
almost 21 years ago
Ekta Anil Dewani
Ekta Anil Dewani
Director
almost 21 years ago

Past Directors

Ankush Pratap Dewani
Ankush Pratap Dewani
Director
almost 21 years ago
Karodimal Amrutlal Ahuja
Karodimal Amrutlal Ahuja
Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_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 AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-21032018
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Directors report as per section 134(3)-08122016
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Immunity Certificate under CLSS- 2014-030315.PDF