Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ranjit Mohandas Rupchandani
Ranjit Mohandas Rupchandani
Director/Designated Partner
over 2 years ago
Kishore Girdharilal Khubchandani
Kishore Girdharilal Khubchandani
Director/Designated Partner
over 2 years ago
Manish Udhav Rupchandani
Manish Udhav Rupchandani
Director
almost 5 years ago
Anil Girdharilal Khubchandani
Anil Girdharilal Khubchandani
Director
about 13 years ago
Udhav Mohandas Rupchandani
Udhav Mohandas Rupchandani
Director
about 13 years ago

Charges

0
09 April 2014
State Bank Of India
25 Crore
09 April 2014
State Bank Of India
0
09 April 2014
State Bank Of India
0
09 April 2014
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-20092019_signed
Optional Attachment-(1)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Interest in other entities;-19092019
Notice of resignation;-19092019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-26042018
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed