Company Information

CIN
Status
Date of Incorporation
19 January 2006
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ritu Ranbir Maker
Ritu Ranbir Maker
Additional Director
almost 4 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Additional Director
over 5 years ago
Sangeeta Manish Maker
Sangeeta Manish Maker
Additional Director
almost 10 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Additional Director
almost 17 years ago
Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
almost 17 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
almost 19 years ago

Charges

37 Crore
28 March 2013
Bank Of Baroda
14 Crore
29 December 2011
Bank Of Baroda
23 Crore
19 May 2010
Bank Of Baroda
8 Crore
21 June 2023
Others
0
20 September 2022
Others
0
29 December 2011
Others
0
28 March 2013
Others
0
19 May 2010
Bank Of Baroda
0
21 June 2023
Others
0
20 September 2022
Others
0
29 December 2011
Others
0
28 March 2013
Others
0
19 May 2010
Bank Of Baroda
0
21 June 2023
Others
0
20 September 2022
Others
0
29 December 2011
Others
0
28 March 2013
Others
0
19 May 2010
Bank Of Baroda
0

Documents

Form DIR-12-19122020_signed
Form DPT-3-02122020-signed
Auditor?s certificate-26092020
Form DPT-3-28042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form CHG-1-25072019_signed
Optional Attachment-(2)-25072019
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(1)-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019