Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Haresh Anantrai Dani
Haresh Anantrai Dani
Director
over 12 years ago

Past Directors

Jayesh Anantrai Dani
Jayesh Anantrai Dani
Additional Director
about 7 years ago
Tanuja Pankaj Dani
Tanuja Pankaj Dani
Director
over 12 years ago
Sudhir Anantrai Dani
Sudhir Anantrai Dani
Director
over 12 years ago
Ankit Jayesh Dani
Ankit Jayesh Dani
Director
over 12 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-07112020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Form ADT-1-12022018_signed
Copy of the intimation sent by company-12022018
Copy of written consent given by auditor-12022018
Form ADT-3-10022018-signed