Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
500,000
Directors
Aditya Rajkumar Gurbaxani
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Dwarkadas Gurbaxani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Dwarkadas Gurbaxani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 January 2020
Bank Of India
2 Crore
30 January 2020
Bank Of India
0
30 January 2020
Bank Of India
0
30 January 2020
Bank Of India
0
Documents
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-03122019
Form PAS-3-19072019_signed
Optional Attachment-(1)-19072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Complete record of private placement offers and acceptances in Form PAS-5.-19072019
Copy of Board or Shareholders? resolution-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
