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 499/-

Past Directors

Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
over 5 years ago
Prabhakar Hari Railkar
Prabhakar Hari Railkar
Director
over 9 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Additional Director
almost 17 years ago
Manish Ranbir Maker
Manish Ranbir 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
about 19 years ago

Charges

0
19 January 2009
Bank Of Baroda
13 Crore
19 January 2009
Bank Of Baroda
0
19 January 2009
Bank Of Baroda
0
19 January 2009
Bank Of Baroda
0

Documents

Form DIR-12-22122020_signed
Form DPT-3-16112020-signed
Form MGT-6-01102020_signed
-30092020
Auditor?s certificate-25092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-09082019 marked as defective by Registrar on 29-10-2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-09082019_signed marked as defective by Registrar on 29-10-2019
Optional Attachment-(2)-09082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-24102018_signed