Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,790,000
Authorised Capital
22,000,000
Directors
Bharat Mehta Ramniklal
Director
over 2 years ago
over 2 years ago
Ashish Dinesh Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dinesh Kumar Gupta
Director
over 23 years ago
over 23 years ago
Charges
31 December 2014
Bank Of Baroda
3 Lak
29 March 2007
Bank Of Baroda
20 Lak
04 March 2006
Bank Of Baroda
19 Thousand
26 November 2005
Bank Of India
30 Lak
26 November 2005
Bank Of Baroda
61 Lak
04 March 2006
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
26 November 2005
Bank Of India
0
29 March 2007
Bank Of Baroda
0
26 November 2005
Bank Of Baroda
0
04 March 2006
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
26 November 2005
Bank Of India
0
29 March 2007
Bank Of Baroda
0
26 November 2005
Bank Of Baroda
0
04 March 2006
Bank Of Baroda
0
31 December 2014
Bank Of Baroda
0
26 November 2005
Bank Of India
0
29 March 2007
Bank Of Baroda
0
26 November 2005
Bank Of Baroda
0
Documents
Form DPT-3-10112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-070116.OCT
Form ADT-1-031215.OCT
Form AOC-4-301115.PDF
Certificate of Registration of Mortgage-290115.PDF
Instrument of creation or modification of charge-290115.PDF
Certificate of Registration of Mortgage-290115.PDF
