Company Information
CIN
Status
Date of Incorporation
23 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunil Doulatram Golani
Director/Designated Partner
over 4 years ago
over 4 years ago
Manohar Ramchand Dewani
Director
over 4 years ago
over 4 years ago
Past Directors
Ritika Manohar Dewani
Director
about 14 years ago
about 14 years ago
Kiran Sunil Golani
Director
over 16 years ago
over 16 years ago
Bhagwan Rajaram Shikhare
Director
about 23 years ago
about 23 years ago
Charges
11 May 2004
State Bank Of Hyderabad
2 Lak
11 May 2004
State Bank Of Hyderabad
0
11 May 2004
State Bank Of Hyderabad
0
Documents
Form DPT-3-31082020-signed
Form DPT-3-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-25042018_signed
List of share holders, debenture holders;-25042018
Copy of the intimation sent by company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of written consent given by auditor-25042018
Optional Attachment-(1)-25042018
Copy of resolution passed by the company-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-15082017_signed
Copy of written consent given by auditor-15082017
Copy of the intimation sent by company-15082017
Optional Attachment-(1)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Copy of resolution passed by the company-15082017
Form AOC-4-15082017_signed
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Form MGT-7-021215.OCT
