Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Karan Dundani Vijay
Karan Dundani Vijay
Additional Director
over 10 years ago
Raju Bhagwandas Sharma
Raju Bhagwandas Sharma
Additional Director
about 12 years ago
Vajaykumar Jamnadas Dundani
Vajaykumar Jamnadas Dundani
Additional Director
about 12 years ago
Rajesh Tawarlal Chhabrani
Rajesh Tawarlal Chhabrani
Director
almost 14 years ago
Kanhaiyalal Tawarlal Chhabrani
Kanhaiyalal Tawarlal Chhabrani
Director
almost 14 years ago

Charges

3 Crore
07 October 2014
The Dharampeth Mahila Multistate Co-operative Society Limited
3 Crore
07 October 2014
The Dharampeth Mahila Multistate Co-operative Society Limited
0
07 October 2014
The Dharampeth Mahila Multistate Co-operative Society Limited
0
07 October 2014
The Dharampeth Mahila Multistate Co-operative Society Limited
0
07 October 2014
The Dharampeth Mahila Multistate Co-operative Society Limited
0
07 October 2014
The Dharampeth Mahila Multistate Co-operative Society Limited
0
07 October 2014
The Dharampeth Mahila Multistate Co-operative Society Limited
0

Documents

Form ADT-3-29012019_signed
Resignation letter-29012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form ADT-1-07032017_signed
Directors report as per section 134(3)-07032017
Copy of written consent given by auditor-07032017
List of share holders, debenture holders;-07032017
Copy of resolution passed by the company-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Copy of the intimation sent by company-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Form ADT-1-03062016_signed
Copy of the intimation sent by company-03062016
Copy of written consent given by auditor-03062016
Copy of resolution passed by the company-03062016