Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,670,000
Authorised Capital
5,000,000

Directors

Jitesh Lalit Dand
Jitesh Lalit Dand
Director/Designated Partner
over 2 years ago
Taruna Lalit Dand
Taruna Lalit Dand
Director/Designated Partner
almost 7 years ago
Mallika Khiresh Dand
Mallika Khiresh Dand
Director/Designated Partner
over 7 years ago

Past Directors

Khiresh Lalit Dand
Khiresh Lalit Dand
Director
about 13 years ago
Lalit Hirachand Dand
Lalit Hirachand Dand
Director
over 30 years ago

Charges

0
31 March 2006
Shri Arihant Co-operative Bank Limited
50 Lak
10 May 2014
Shri Arihant Co-operative Bank Ltd.
4 Lak
31 March 2006
Shri Arihant Co-operative Bank Limited
0
10 May 2014
Shri Arihant Co-operative Bank Ltd.
0
31 March 2006
Shri Arihant Co-operative Bank Limited
0
10 May 2014
Shri Arihant Co-operative Bank Ltd.
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-12112019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form DIR-12-06032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Interest in other entities;-04032019
Evidence of cessation;-04032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Statement of Subsidiaries as per section 129 - Form AOC-1-12112018
Form AOC-4-12112018_signed
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(2)-11092018