Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Laxmichand Shivlal Borana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inderraj Vimalchand Borana
Individual Promoter
almost 20 years ago
almost 20 years ago
Past Directors
Anil Madanlal Singhal
Director
about 18 years ago
about 18 years ago
Abhishek Singhal
Director
about 18 years ago
about 18 years ago
Charges
19 November 2008
The Hongkong And Shanghai Banking Corporation
2 Crore
19 November 2008
The Hongkong And Shanghai Banking Corporation
0
19 November 2008
The Hongkong And Shanghai Banking Corporation
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_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 DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
