Company Information

CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,894,840
Authorised Capital
10,000,000

Directors

Rakesh Jaikaran Bansal
Rakesh Jaikaran Bansal
Director/Designated Partner
almost 3 years ago
Sudarshan Jaikaran Bansal
Sudarshan Jaikaran Bansal
Director/Designated Partner
almost 3 years ago
Meena Rakesh Bansal
Meena Rakesh Bansal
Director
about 19 years ago

Charges

0
21 January 2012
Bank Of India
15 Crore
24 February 2010
Bank Of India
15 Crore
24 February 2010
Bank Of India
0
21 January 2012
Bank Of India
0
24 February 2010
Bank Of India
0
21 January 2012
Bank Of India
0

Documents

Notice of resignation;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form CHG-4-06092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170906