Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shagun Ashok Kapur
Shagun Ashok Kapur
Director
over 2 years ago

Past Directors

Suresh Doomappa Kunder
Suresh Doomappa Kunder
Additional Director
over 11 years ago
Madhu Kapur
Madhu Kapur
Director
about 13 years ago

Charges

0
29 March 2014
Small Industries Development Bank Of India
3 Crore
30 October 2013
Small Industries Development Bank Of India (sidbi)
10 Crore
30 October 2013
Small Industries Development Bank Of India (sidbi)
0
29 March 2014
Small Industries Development Bank Of India
0
30 October 2013
Small Industries Development Bank Of India (sidbi)
0
29 March 2014
Small Industries Development Bank Of India
0
30 October 2013
Small Industries Development Bank Of India (sidbi)
0
29 March 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-28052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-4-15062018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017