Company Information

CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,050,000
Authorised Capital
12,000,000

Directors

Rustom Erach Bharucha
Rustom Erach Bharucha
Director/Designated Partner
over 2 years ago
Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
over 2 years ago
Hiralal Kimatram Kalani
Hiralal Kimatram Kalani
Director/Designated Partner
almost 3 years ago
Tarun Girish Kalani
Tarun Girish Kalani
Beneficial Owner
about 6 years ago
Bhhavesh Manoaj Kalaani
Bhhavesh Manoaj Kalaani
Beneficial Owner
about 6 years ago
Karan Pradeep Kalani
Karan Pradeep Kalani
Beneficial Owner
about 6 years ago
Dharampal Kimatram Kalani
Dharampal Kimatram Kalani
Director/Designated Partner
about 20 years ago

Past Directors

Sharad Gunpal Shete
Sharad Gunpal Shete
Director
over 19 years ago
Pradeep Dunichand Kalani
Pradeep Dunichand Kalani
Director
almost 24 years ago

Charges

9 Thousand
20 June 2006
State Bank Of India
3 Crore
07 January 2021
Karnataka Bank Ltd.
9 Thousand
30 September 2021
Hdfc Bank Limited
0
07 January 2021
Karnataka Bank Ltd.
0
20 June 2006
State Bank Of India
0
30 September 2021
Hdfc Bank Limited
0
07 January 2021
Karnataka Bank Ltd.
0
20 June 2006
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13102020-signed
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form MSME FORM I-22062019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed