Company Information

CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giriraj Navratan Damani
Giriraj Navratan Damani
Director/Designated Partner
almost 5 years ago
Radheshyam Bankatlalji Maniyar
Radheshyam Bankatlalji Maniyar
Director
almost 10 years ago
Navratan Bhairuratan Damani
Navratan Bhairuratan Damani
Director
about 11 years ago

Past Directors

Ashok Kumar Mohta
Ashok Kumar Mohta
Additional Director
about 11 years ago

Charges

0
17 March 2015
The Laxmi Co-operative Bank Limited
2 Crore
13 July 2015
Vyapari Sahakari Bank Maryadit Solapur
2 Crore
13 July 2015
Vyapari Sahakari Bank Maryadit Solapur
0
17 March 2015
The Laxmi Co-operative Bank Limited
0
13 July 2015
Vyapari Sahakari Bank Maryadit Solapur
0
17 March 2015
The Laxmi Co-operative Bank Limited
0
13 July 2015
Vyapari Sahakari Bank Maryadit Solapur
0
17 March 2015
The Laxmi Co-operative Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-04092020
Form DIR-12-01072020_signed
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Notice of resignation;-26062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-12102019_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 DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Letter of the charge holder stating that the amount has been satisfied-25022019
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed