Company Information
CIN
Status
Date of Incorporation
19 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Bankimchandra Dani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanan Saurabh Dani
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Bhuman Saurabh Dani
Director
over 12 years ago
over 12 years ago
Himanshu Bankinchandra Dani
Director
over 20 years ago
over 20 years ago
Bankimchandra Himmatlal Dani
Director
almost 29 years ago
almost 29 years ago
Charges
12 May 2014
Standard Chartered Bank
84 Lak
12 May 2014
Standard Chartered Bank
0
12 May 2014
Standard Chartered Bank
0
Documents
Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-050116.OCT
Form AOC-4-261215.OCT
Form ADT-1-071115.OCT
Form MGT-14-251214.OCT
Copy of resolution-241214.PDF
FormSchV-051214 for the FY ending on-310314.OCT