Company Information
CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bonish Pravinkumar Togani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramnikkumar Hirachand Togani
Director
about 12 years ago
about 12 years ago
Past Directors
Kalpana Mukeshkumar Togani
Director
over 9 years ago
over 9 years ago
Bhagyawanti Ramniklal Togani
Director
over 9 years ago
over 9 years ago
Sadhana Pravinkumar Togani
Additional Director
almost 10 years ago
almost 10 years ago
Mukesh Hirachandji Togani
Additional Director
almost 10 years ago
almost 10 years ago
Mahendrakumar Hirachand Togani
Additional Director
almost 10 years ago
almost 10 years ago
Jiteshkumar Hirachand Togani
Additional Director
almost 10 years ago
almost 10 years ago
Praveenkumar Hirachand Togani
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-06012021_signed
Form DPT-3-21052020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of MGT-8-29102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed