Company Information

CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
2,500,000

Directors

Komal Chetan Dhanani
Komal Chetan Dhanani
Director
over 2 years ago
Prity Surendra Satra
Prity Surendra Satra
Director
over 2 years ago
Hemlata Pravin Dhanani
Hemlata Pravin Dhanani
Director
about 25 years ago
Chetan Pravin Dhanani
Chetan Pravin Dhanani
Beneficial Owner
over 27 years ago

Charges

11 Lak
29 March 2000
Standard Chrtered Bank
5 Lak
10 September 1980
State Bank Of India
6 Lak
10 September 1980
State Bank Of India
0
29 March 2000
Standard Chrtered Bank
0
10 September 1980
State Bank Of India
0
29 March 2000
Standard Chrtered Bank
0
10 September 1980
State Bank Of India
0
29 March 2000
Standard Chrtered Bank
0
10 September 1980
State Bank Of India
0
29 March 2000
Standard Chrtered Bank
0

Documents

Form DPT-3-26112020-signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-12102020_signed
Optional Attachment-(1)-12102020
Resignation letter-12102020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016