Company Information

CIN
Status
Date of Incorporation
29 November 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kajol Kumar Gianani
Kajol Kumar Gianani
Director/Designated Partner
over 1 year ago
Aishwarya Kumar Ginani
Aishwarya Kumar Ginani
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Gurmukhdas Khemani
Shyam Gurmukhdas Khemani
Director
about 12 years ago
Kumar Laxmichand Gianaani
Kumar Laxmichand Gianaani
Director
about 12 years ago

Charges

0
26 December 2014
State Bank Of Patiala
40 Lak
11 December 2013
State Bank Of Patiala
24 Lak
26 June 2020
State Bank Of India
9 Lak
26 June 2020
State Bank Of India
0
26 December 2014
State Bank Of Patiala
0
11 December 2013
State Bank Of Patiala
0
26 June 2020
State Bank Of India
0
26 December 2014
State Bank Of Patiala
0
11 December 2013
State Bank Of Patiala
0
26 June 2020
State Bank Of India
0
26 December 2014
State Bank Of Patiala
0
11 December 2013
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form DPT-3-12092020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-3-01102018-signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-29092018
Resignation letter-29092018
Copy of written consent given by auditor-29092018
Optional Attachment-(1)-29092018
Copy of the intimation sent by company-29092018
Form DIR-12-29012018_signed
Form DIR-11-29012018_signed
Proof of dispatch-27012018
Notice of resignation filed with the company-27012018
Evidence of cessation;-27012018
Optional Attachment-(2)-27012018