Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Anuradha Kaur
Anuradha Kaur
Director/Designated Partner
about 2 years ago
Shailesh Chandrakant Kanolkar
Shailesh Chandrakant Kanolkar
Director/Designated Partner
about 13 years ago

Past Directors

Simran Sanjay Makhija
Simran Sanjay Makhija
Additional Director
over 12 years ago
Aakanksha Sanjay Makhija
Aakanksha Sanjay Makhija
Additional Director
almost 13 years ago
Avinash Gul Basantani
Avinash Gul Basantani
Director
about 13 years ago
Shyam Sadhuram Basantani
Shyam Sadhuram Basantani
Director
about 22 years ago
Sanjay Shyamlal Makhija
Sanjay Shyamlal Makhija
Director
about 22 years ago

Charges

65 Lak
22 February 2013
Ing Vysya Bank Limited
60 Lak
02 August 2004
Janakalyan Sahakari Bank Ltd
5 Lak
02 August 2004
Janakalyan Sahakari Bank Ltd
0
22 February 2013
Ing Vysya Bank Limited
0
02 August 2004
Janakalyan Sahakari Bank Ltd
0
22 February 2013
Ing Vysya Bank Limited
0
02 August 2004
Janakalyan Sahakari Bank Ltd
0
22 February 2013
Ing Vysya Bank Limited
0
02 August 2004
Janakalyan Sahakari Bank Ltd
0
22 February 2013
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form ADT-1-26022018_signed
Optional Attachment-(3)-26022018
Optional Attachment-(1)-26022018
Copy of the intimation sent by company-26022018
Copy of written consent given by auditor-26022018
Optional Attachment-(2)-26022018
Copy of resolution passed by the company-26022018
Form ADT-3-09022018-signed
Resignation letter-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016