Company Information
CIN
Status
Date of Incorporation
20 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Rajkumar Gupta
Beneficial Owner
almost 19 years ago
almost 19 years ago
Past Directors
Puneet Rajkumar Gupta
Additional Director
over 5 years ago
over 5 years ago
Ranbir Appar Maker
Additional Director
almost 17 years ago
almost 17 years ago
Manish Ranbir Maker
Additional Director
almost 17 years ago
almost 17 years ago
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
almost 19 years ago
Charges
31 December 2013
Bank Of Baroda
40 Crore
31 December 2013
Others
0
31 December 2013
Others
0
31 December 2013
Others
0
Documents
Form DPT-3-02122020-signed
Auditor?s certificate-25092020
Form DPT-3-29042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-06082019 marked as defective by Registrar on 29-10-2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019 marked as defective by Registrar on 29-10-2019
Optional Attachment-(2)-06082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-06082019_signed marked as defective by Registrar on 29-10-2019
Form DIR-12-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
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