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

Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Additional Director
about 3 years ago
Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
about 3 years ago
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
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Director
almost 19 years ago

Charges

40 Crore
29 March 2014
Bank Of Baroda
40 Crore
25 October 2008
Bank Of Baroda
6 Crore
25 June 2010
Bank Of Baroda
3 Crore
29 March 2014
Others
0
25 June 2010
Bank Of Baroda
0
25 October 2008
Bank Of Baroda
0
29 March 2014
Others
0
25 June 2010
Bank Of Baroda
0
25 October 2008
Bank Of Baroda
0
29 March 2014
Others
0
25 June 2010
Bank Of Baroda
0
25 October 2008
Bank Of Baroda
0

Documents

Form DIR-12-16122020_signed
Form DPT-3-02122020-signed
Form MGT-6-09102020_signed
-07102020
Auditor?s certificate-27092020
Form DPT-3-29042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019
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
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
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
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of resolution passed by the company-09102018