Company Information
CIN
Status
Date of Incorporation
10 September 2004
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
60,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gargi Himanshu Dani
Beneficial Owner
over 1 year ago
over 1 year ago
Vrushin Himanshu Dani
Director/Designated Partner
over 6 years ago
over 6 years ago
Saurabh Bankimchandra Dani
Director
over 20 years ago
over 20 years ago
Past Directors
Himanshu Bankinchandra Dani
Director
over 20 years ago
over 20 years ago
Bankimchandra Himmatlal Dani
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Form DPT-3-27062019
Form AOC-4(XBRL)-20122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(1)-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Optional Attachment-(3)-15122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018