Company Information

CIN
Status
Date of Incorporation
09 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarana Prakash Khubchandani
Tarana Prakash Khubchandani
Director/Designated Partner
over 1 year ago
Rajesh Gulab Khubchandani
Rajesh Gulab Khubchandani
Director
over 20 years ago

Charges

60 Lak
16 May 2019
New India Co-op Bank Limited
15 Lak
31 January 2019
Kotak Mahindra Prime Limited
45 Lak
30 August 2022
Others
0
16 May 2019
New India Co-op Bank Limited
0
31 January 2019
Others
0
30 August 2022
Others
0
16 May 2019
New India Co-op Bank Limited
0
31 January 2019
Others
0
30 August 2022
Others
0
16 May 2019
New India Co-op Bank Limited
0
31 January 2019
Others
0

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-26122020_signed
Form DPT-3-30092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-29052019_signed
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-20032019
Form AOC-4-13122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-04122018