Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,253,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Radhakishan Balwani
Manoj Radhakishan Balwani
Director
over 1 year ago
Madanlal Godarmal Kochar
Madanlal Godarmal Kochar
Director/Designated Partner
over 5 years ago
Sheri Framroz Bamboat
Sheri Framroz Bamboat
Director/Designated Partner
over 5 years ago
Rajesh Gianchand Karnani
Rajesh Gianchand Karnani
Director/Designated Partner
over 5 years ago
Rashmi Manoj Balwani
Rashmi Manoj Balwani
Director
over 13 years ago

Past Directors

Akshay Manoj Balwani
Akshay Manoj Balwani
Additional Director
over 5 years ago
Ramesh Doulatram Hariani
Ramesh Doulatram Hariani
Director
over 13 years ago

Charges

5 Crore
22 November 2012
State Bank Of India
1 Crore
18 March 2021
Bank Of Maharashtra
1 Crore
23 February 2021
Bank Of Maharashtra
1 Crore
08 October 2020
State Bank Of India
1 Crore
08 October 2020
State Bank Of India
0
23 February 2021
Others
0
18 March 2021
Others
0
22 November 2012
State Bank Of India
0
08 October 2020
State Bank Of India
0
23 February 2021
Others
0
18 March 2021
Others
0
22 November 2012
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-19102020-signed
Form DPT-3-13102020-signed
Form MGT-7-16012020_signed
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form MGT-7-05012019_signed