Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Aashika Bharat Joukani
Aashika Bharat Joukani
Director
over 2 years ago
Shatrugan Prakash Joukani
Shatrugan Prakash Joukani
Director
over 2 years ago

Past Directors

Ram Prakash Joukani
Ram Prakash Joukani
Director
over 13 years ago
Bharat Prakash Joukani
Bharat Prakash Joukani
Director
over 13 years ago

Charges

11 Lak
06 May 2014
Hdfc Bank Limited
11 Lak
06 May 2014
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22092020-signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form AOC-4-15012019_signed
Form ADT-1-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-17102018-signed
Resignation letter-06102018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed