Company Information
CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,500,000
Authorised Capital
49,700,000
Directors
Vimla Maghan Sumaya
Beneficial Owner
over 2 years ago
over 2 years ago
Kalpana Dilip Chatwani
Beneficial Owner
over 19 years ago
over 19 years ago
Sandeep Dilip Chatwani
Director
over 19 years ago
over 19 years ago
Chandra Maghan Sumaya
Director
over 19 years ago
over 19 years ago
Lalita Maghan Sumaya
Director/Designated Partner
over 19 years ago
over 19 years ago
Lalit Maghan Sumaya
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
30 March 2010
Bank Of India
27 Crore
30 March 2010
Bank Of India
0
30 March 2010
Bank Of India
0
30 March 2010
Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-16092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Form DPT-3-26062019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
