Company Information

CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,973,400
Authorised Capital
10,000,000

Directors

Rachana Rajesh Kakani
Rachana Rajesh Kakani
Director/Designated Partner
over 2 years ago
Rajesh Kakani Shankarlal
Rajesh Kakani Shankarlal
Director/Designated Partner
over 2 years ago
Gopal Shankarlal Kakani
Gopal Shankarlal Kakani
Director/Designated Partner
about 21 years ago

Past Directors

Yash Rajesh Kakani
Yash Rajesh Kakani
Director
about 10 years ago
Satyabodha Ranganath Kulkarni
Satyabodha Ranganath Kulkarni
Director
about 20 years ago

Charges

0
31 January 2006
Canara Bank
14 Crore
31 January 2006
Canara Bank
0
31 January 2006
Canara Bank
0
31 January 2006
Canara Bank
0

Documents

Form MGT-14-30032020-signed
Altered articles of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered memorandum of association-13032020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form DPT-3-29072019
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Declaration by first director-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
Acknowledgement received from company-22042019
Interest in other entities;-22042019
Form DIR-11-22042019_signed
Form DIR-12-22042019_signed