Company Information
CIN
Status
Date of Incorporation
14 January 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 799/-
Directors
Sapna Vinodkumar Hassani
Director
almost 2 years ago
almost 2 years ago
Anilkumar Santoshkumar Hasani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vinodkumar Santoshkumar Hassani
Director
over 5 years ago
over 5 years ago
Bharti Mahesh Tolani
Director
almost 13 years ago
almost 13 years ago
Malti Anil Mulchandani
Director
almost 13 years ago
almost 13 years ago
Charges
11 August 2019
Bank Of Maharastra
47 Lak
11 August 2019
Others
0
11 August 2019
Others
0
11 August 2019
Others
0
Documents
Optional Attachment-(1)-05112020
Notice of resignation;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Form DPT-3-23092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-29062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017