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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranbir Appar Maker
Ranbir Appar Maker
Beneficial Owner
almost 2 years ago

Past Directors

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

Charges

32 Crore
15 March 2012
Bank Of Baroda
32 Crore
19 December 2008
Bank Of Baroda
12 Crore
15 March 2012
Others
0
19 December 2008
Bank Of Baroda
0
15 March 2012
Others
0
19 December 2008
Bank Of Baroda
0
15 March 2012
Others
0
19 December 2008
Bank Of Baroda
0

Documents

Form DPT-3-02122020-signed
Auditor?s certificate-25092020
Form DPT-3-30042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
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
Form AOC-4-24102019_signed
Form DIR-12-04102019_signed
Optional Attachment-(2)-25072019
Form CHG-1-25072019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed