Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arjun Amarjeet Rampal
Director
about 20 years ago
about 20 years ago
Past Directors
Gabriella Demetriades
Additional Director
over 4 years ago
over 4 years ago
Komal Nalini Rampal
Director
about 6 years ago
about 6 years ago
Mehr Arjun Rampal
Additional Director
about 7 years ago
about 7 years ago
Gwen Rampal
Additional Director
over 7 years ago
over 7 years ago
Charges
07 November 2016
Allahabad Bank
3 Crore
07 November 2016
Others
0
07 November 2016
Others
0
07 November 2016
Others
0
Documents
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form DPT-3-21092020-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09072019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Optional Attachment-(5)-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(4)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
