Company Information
CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Gaurav Mukeshkumar Sananda
Whole Time Director
over 9 years ago
over 9 years ago
Anand Ashokkumar Sananda
Director
over 22 years ago
over 22 years ago
Alka Dilipkumar Sananda
Director
over 22 years ago
over 22 years ago
Rajendra Gokulchand Sananda
Director
over 22 years ago
over 22 years ago
Gokulchand Sananda
Director
over 22 years ago
over 22 years ago
Ashokkumar Gokulchand Sananda
Director
over 22 years ago
over 22 years ago
Past Directors
Mukesh Gokulchand Sananda
Director
over 22 years ago
over 22 years ago
Charges
17 November 2003
Idbi Bank Ltd.
7 Crore
17 November 2003
Idbi Bank Ltd.
0
17 November 2003
Idbi Bank Ltd.
0
17 November 2003
Idbi Bank Ltd.
0
Documents
Form DPT-3-21092020-signed
Form ADT-1-25102019_signed
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
