Company Information

CIN
Status
Date of Incorporation
14 August 2002
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Singh Rajpal
Bhupendra Singh Rajpal
Director/Designated Partner
almost 2 years ago
Gurupreet Singh Chhabra
Gurupreet Singh Chhabra
Director/Designated Partner
almost 2 years ago
Karan Rajpal
Karan Rajpal
Director/Designated Partner
almost 2 years ago
Rajendra Singh Rajpal
Rajendra Singh Rajpal
Director/Designated Partner
almost 2 years ago

Past Directors

Satish Suganchand Sharma
Satish Suganchand Sharma
Director
almost 14 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 15 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 15 years ago

Charges

18 Crore
30 March 2017
Bank Of India
18 Crore
11 October 2003
Central Bank Of India
8 Lak
11 October 2003
Central Bank Of India
0
30 March 2017
Bank Of India
0
11 October 2003
Central Bank Of India
0
30 March 2017
Bank Of India
0
11 October 2003
Central Bank Of India
0
30 March 2017
Bank Of India
0

Documents

Form AOC-4-13022021_signed
Form DPT-3-20102020-signed
Form MGT-7-06102020_signed
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of other Entity(s)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
List of share holders, debenture holders;-03102020
Auditor?s certificate-02072020
Form DPT-3-17042020-signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Details of other Entity(s)-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Auditor?s certificate-24062019
Form MGT-14-01042019_signed
Form INC-22-01042019_signed
Optional Attachment-(1)-01042019