Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nandini Lal Dhanani
Nandini Lal Dhanani
Director
over 12 years ago
Lal Dhanani Kishin
Lal Dhanani Kishin
Beneficial Owner
over 17 years ago
Sangeeta Ramesh Sahajwani
Sangeeta Ramesh Sahajwani
Director
almost 19 years ago

Past Directors

Rishi Mohan Bhatia
Rishi Mohan Bhatia
Director
almost 19 years ago
Mohan Chhaganlal Bhatia
Mohan Chhaganlal Bhatia
Director
over 19 years ago

Documents

Form DPT-3-24092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16122016_signed
Form AOC-4-07122016_signed
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-25112016