Company Information

CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,536,820
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Daulat Rupani
Vinod Daulat Rupani
Director/Designated Partner
almost 5 years ago
Rajesh Ashok Bajaj
Rajesh Ashok Bajaj
Director/Designated Partner
about 7 years ago

Past Directors

Reetu Manish Bajaj
Reetu Manish Bajaj
Director
about 7 years ago
Sneha Rajesh Rupani
Sneha Rajesh Rupani
Director
over 7 years ago
Rani Ropin Nagda
Rani Ropin Nagda
Director
almost 11 years ago
Ropin Jaychand Nagda
Ropin Jaychand Nagda
Director
almost 11 years ago
Daulat Revachand Rupani
Daulat Revachand Rupani
Director
over 19 years ago
Rajesh Daulat Rupani
Rajesh Daulat Rupani
Director
over 19 years ago

Charges

11 Crore
28 December 2017
Icici Bank Limited
10 Crore
17 March 2015
Punjab & Maharashtra Co-op. Bank Ltd.
3 Crore
21 October 2020
Icici Bank Limited
1 Crore
28 December 2017
Others
0
21 October 2020
Others
0
17 March 2015
Punjab & Maharashtra Co-op. Bank Ltd.
0
28 December 2017
Others
0
21 October 2020
Others
0
17 March 2015
Punjab & Maharashtra Co-op. Bank Ltd.
0
28 December 2017
Others
0
21 October 2020
Others
0
17 March 2015
Punjab & Maharashtra Co-op. Bank Ltd.
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
List of share holders, debenture holders;-11022019
Copy of MGT-8-11022019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form MGT-7-11022019_signed
Form PAS-3-19012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Optional Attachment-(1)-19012019
Copy of Board or Shareholders? resolution-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed