Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Madanlal Godarmal Kochar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Gianchand Karnani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Manoj Radhakishan Balwani
Director
almost 20 years ago
almost 20 years ago
Rashmi Manoj Balwani
Director
almost 20 years ago
almost 20 years ago
Charges
08 August 2012
State Bank Of India
50 Lak
29 August 2007
State Bank Of India
20 Lak
29 August 2007
State Bank Of India
0
08 August 2012
State Bank Of India
0
29 August 2007
State Bank Of India
0
08 August 2012
State Bank Of India
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form DIR-12-26122019_signed
Interest in other entities;-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-14-14112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MR-1-15032019_signed
Copy of shareholders resolution-14032019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
