Company Information

CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Ravikumar Soni
Preeti Ravikumar Soni
Director/Designated Partner
over 1 year ago
Rupesh Shantaram Dhumal
Rupesh Shantaram Dhumal
Director/Designated Partner
over 11 years ago

Past Directors

Namrata Rupesh Dhumal
Namrata Rupesh Dhumal
Additional Director
over 5 years ago

Charges

40 Lak
12 April 2017
Indian Overseas Bank
40 Lak
30 September 2023
Axis Bank Limited
0
12 April 2017
Indian Overseas Bank
0
30 September 2023
Axis Bank Limited
0
12 April 2017
Indian Overseas Bank
0
30 September 2023
Axis Bank Limited
0
12 April 2017
Indian Overseas Bank
0

Documents

Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form DPT-3-10092020-signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy of board resolution authorizing giving of notice-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Optional Attachment-(1)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019