Company Information

CIN
Status
Date of Incorporation
02 March 2010
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
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Premjibhai Devajibhai Kanani
Premjibhai Devajibhai Kanani
Additional Director
over 12 years ago
Vimal Premjibhai Kanani
Vimal Premjibhai Kanani
Director Appointed In Casual Vacancy
about 14 years ago
Harshil Premjibhai Kanani
Harshil Premjibhai Kanani
Additional Director
over 14 years ago
Alpesh Vinubhai Kanani
Alpesh Vinubhai Kanani
Additional Director
over 14 years ago
Preeti Gajendra Bhandari
Preeti Gajendra Bhandari
Director
almost 15 years ago
Gajendra Parasraj Bhandari
Gajendra Parasraj Bhandari
Director
almost 15 years ago
Manoj Pachlangia
Manoj Pachlangia
Director
almost 15 years ago
Karan Kapoor
Karan Kapoor
Director
almost 15 years ago

Charges

0
25 January 2014
Dena Bank
11 Crore
12 November 2012
Central Bank Of India
9 Crore
25 January 2014
Dena Bank
0
12 November 2012
Central Bank Of India
0
25 January 2014
Dena Bank
0
12 November 2012
Central Bank Of India
0

Documents

Form CHG-4-11072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200711
Form DIR-12-10062020_signed
Form DPT-3-25042020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
List of share holders, debenture holders;-19012019
Copy of MGT-8-19012019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of MGT-8-10112017
Form MGT-7-10112017_signed