Company Information
CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yash Dangayach
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Dangayach
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hari Narain Dangayach
Director
about 23 years ago
about 23 years ago
Charges
31 August 2018
Indusind Bank Ltd.
1 Crore
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-27062019
Form MGT-7-15012019_signed
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-12-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Letter of appointment;-03012017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
