Company Information

CIN
Status
Date of Incorporation
21 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,951,000
Authorised Capital
5,000,000

Directors

Umang Dhanuka
Umang Dhanuka
Director/Designated Partner
almost 3 years ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
almost 3 years ago
Mayank Dhanuka
Mayank Dhanuka
Director/Designated Partner
almost 3 years ago

Past Directors

Jugal Kishore Pareek
Jugal Kishore Pareek
Director
about 11 years ago
Pranai Maroo
Pranai Maroo
Director
over 29 years ago
Om Prakash Ganeriwala
Om Prakash Ganeriwala
Director
almost 41 years ago
Bina Devi Dhanuka
Bina Devi Dhanuka
Director
almost 41 years ago

Charges

0
01 November 2013
Yes Bank Limited
40 Crore
17 December 2007
Indusind Bank Ltd.
10 Crore
01 November 2013
Yes Bank Limited
0
17 December 2007
Indusind Bank Ltd.
0
01 November 2013
Yes Bank Limited
0
17 December 2007
Indusind Bank Ltd.
0

Documents

Form PAS-6-05122020_signed
Form PAS-6-20102020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form DIR-11-18012019_signed
Form DIR-12-18012019_signed
Notice of resignation filed with the company-17012019
Proof of dispatch-17012019
Evidence of cessation;-17012019
Notice of resignation;-17012019
Acknowledgement received from company-17012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-24112017_signed