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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ritu Ranbir Maker
Ritu Ranbir Maker
Additional Director
almost 4 years ago
Sangeeta Manish Maker
Sangeeta Manish Maker
Director
over 9 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
Manish Ranbir Maker
Manish Ranbir Maker
Director
almost 19 years ago

Charges

0
30 September 2015
Bank Of Baroda
8 Crore
25 October 2008
Bank Of Baroda
2 Crore
30 September 2015
Others
0
25 October 2008
Bank Of Baroda
0
30 September 2015
Others
0
25 October 2008
Bank Of Baroda
0
30 September 2015
Others
0
25 October 2008
Bank Of Baroda
0

Documents

Form DIR-12-16122020_signed
Form DPT-3-16112020-signed
Form MGT-6-06102020_signed
-05102020
Auditor?s certificate-25092020
Form DPT-3-29042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_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
Form DPT-3-26062019
Auditor?s certificate-26062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-28092018-signed
Form ADT-1-27092018_signed
Resignation letter-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018