Company Information

CIN
Status
Date of Incorporation
23 March 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gargi Himanshu Dani
Gargi Himanshu Dani
Director
over 1 year ago
Vrushin Himanshu Dani
Vrushin Himanshu Dani
Director/Designated Partner
over 6 years ago
Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Director
almost 19 years ago

Past Directors

Himanshu Bankinchandra Dani
Himanshu Bankinchandra Dani
Director
almost 19 years ago

Charges

0
18 October 2011
Kotak Mahindra Bank Limited
5 Crore
03 August 2010
Icici Bank Limited
75 Lak
17 April 2006
Icici Bank Limited
80 Lak
18 October 2011
Kotak Mahindra Bank Limited
0
17 April 2006
Icici Bank Limited
0
03 August 2010
Icici Bank Limited
0
18 October 2011
Kotak Mahindra Bank Limited
0
17 April 2006
Icici Bank Limited
0
03 August 2010
Icici Bank Limited
0
18 October 2011
Kotak Mahindra Bank Limited
0
17 April 2006
Icici Bank Limited
0
03 August 2010
Icici Bank Limited
0

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-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Form DPT-3-27062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Letter of the charge holder stating that the amount has been satisfied-12112018
Form DIR-12-05112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form INC-22-28052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Copy of board resolution authorizing giving of notice-25052018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018