Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjudevi Ramakant Pilani
Manjudevi Ramakant Pilani
Director/Designated Partner
over 1 year ago
Ranju Ramakant Pilani
Ranju Ramakant Pilani
Director/Designated Partner
over 1 year ago
Akansha Ranju Pilani
Akansha Ranju Pilani
Director
about 15 years ago

Charges

8 Crore
28 May 2012
Central Bank Of India Limited
8 Crore
28 May 2012
Others
0
28 May 2012
Others
0
28 May 2012
Others
0
28 May 2012
Others
0
28 May 2012
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-18092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-21012019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161215
Directors report as per section 134(3)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed