Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,005,000
Authorised Capital
200,000,000

Directors

Rajni Gobind Daryanani
Rajni Gobind Daryanani
Director
over 2 years ago
Sangeeta Ram Daryanani
Sangeeta Ram Daryanani
Director/Designated Partner
over 2 years ago
Ram Kaliandas Daryanani
Ram Kaliandas Daryanani
Director/Designated Partner
over 3 years ago
Ratan Gobind Daryanani
Ratan Gobind Daryanani
Director
about 31 years ago

Past Directors

Gobind Kaliandas Daryanani
Gobind Kaliandas Daryanani
Director
about 31 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-02122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form DIR-12-04072019_signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form DPT-3-26062019
Form DIR-12-23052019_signed
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Form AOC-4(XBRL)-03072018_signed
Form AOC-4(XBRL)-01062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018