Company Information
CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Mohit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Ramniwas Inani
Managing Director
over 20 years ago
over 20 years ago
Bhanwari Devi Inani
Director
about 26 years ago
about 26 years ago
Past Directors
Nita Inani
Director
over 20 years ago
over 20 years ago
Ramniwas Gagrojji Inani
Director
about 26 years ago
about 26 years ago
Charges
30 August 2019
Kotak Mahindra Bank Limited
1 Crore
30 August 2019
Others
0
30 August 2019
Others
0
Documents
Form DPT-3-10122020
Form DPT-3-30102020
Form MSME FORM I-28092020_signed
Form DPT-3-29042020-signed
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MSME FORM I-14102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-28082019-signed
Auditor?s certificate-04062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
