Company Information

CIN
Status
Date of Incorporation
07 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,342,500
Authorised Capital
60,000,000

Directors

Rachana Rajesh Kakani
Rachana Rajesh Kakani
Director/Designated Partner
over 2 years ago
Rajesh Kakani Shankarlal
Rajesh Kakani Shankarlal
Director/Designated Partner
over 2 years ago
Manish Singhal
Manish Singhal
Director
about 18 years ago
Gopal Shankarlal Kakani
Gopal Shankarlal Kakani
Director/Designated Partner
about 19 years ago

Charges

0
05 June 2007
Canara Bank
6 Lak
06 October 2006
Canara Bank
4 Lak
01 February 2006
Canara Bank
14 Crore
06 October 2006
Canara Bank
0
01 February 2006
Canara Bank
0
05 June 2007
Canara Bank
0
06 October 2006
Canara Bank
0
01 February 2006
Canara Bank
0
05 June 2007
Canara Bank
0
06 October 2006
Canara Bank
0
01 February 2006
Canara Bank
0
05 June 2007
Canara Bank
0

Documents

Form DPT-3-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Evidence of cessation;-29072019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017