Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
463,930
Authorised Capital
5,000,000
Directors
Dilip Daryanomal Dudani
Director/Designated Partner
about 2 years ago
about 2 years ago
Honey Dilip Dudani
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sheela Daryanomal Dudani
Director
about 23 years ago
about 23 years ago
Charges
03 April 2017
Indian Overseas Bank
15 Crore
16 December 2010
Indian Overseas Bank
14 Crore
31 May 2016
Indusind Bank Ltd.
12 Crore
11 July 2022
Others
0
17 March 2022
Others
0
31 May 2016
Others
0
03 April 2017
Others
0
16 December 2010
Indian Overseas Bank
0
11 July 2022
Others
0
17 March 2022
Others
0
31 May 2016
Others
0
03 April 2017
Others
0
16 December 2010
Indian Overseas Bank
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-09122019_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
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form CHG-4-19072018-signed
Form INC-28-18072018-signed
Optional Attachment-(1)-17072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17072018
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Form GNL-2-01062018-signed
