Company Information

CIN
Status
Date of Incorporation
18 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Ranbir Maker
Manish Ranbir Maker
Beneficial Owner
over 1 year ago

Past Directors

Ranbir Appar Maker
Ranbir Appar Maker
Director
about 3 years ago
Ritu Ranbir Maker
Ritu Ranbir Maker
Additional Director
almost 4 years ago
Sangeeta Manish Maker
Sangeeta Manish Maker
Additional Director
almost 10 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
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
almost 19 years ago

Charges

17 Crore
04 May 2012
Bank Of Baroda
17 Crore
25 October 2008
Bank Of Baroda
8 Crore
04 May 2012
Others
0
25 October 2008
Bank Of Baroda
0
04 May 2012
Others
0
25 October 2008
Bank Of Baroda
0
04 May 2012
Others
0
25 October 2008
Bank Of Baroda
0

Documents

Form DPT-3-16112020-signed
Auditor?s certificate-26092020
Form DPT-3-29042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(2)-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
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_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-3-29092018-signed
Copy of written consent given by auditor-28092018