Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rinku Surinderkumar Sharma
Rinku Surinderkumar Sharma
Director/Designated Partner
almost 5 years ago
Shaily Baranwal Dineshkumar
Shaily Baranwal Dineshkumar
Director
over 19 years ago

Past Directors

Deepali Nitin Bhate
Deepali Nitin Bhate
Director
over 10 years ago
Sanjeev Suman
Sanjeev Suman
Director
about 11 years ago
Veena Baranwal
Veena Baranwal
Director
over 19 years ago
Dineshkumar Baranwal
Dineshkumar Baranwal
Director
over 19 years ago

Charges

40 Lak
05 August 2019
Axis Bank Limited
40 Lak
05 August 2019
Axis Bank Limited
0
05 August 2019
Axis Bank Limited
0
05 August 2019
Axis Bank Limited
0

Documents

Form DPT-3-11052020-signed
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form CHG-1-11102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(3)-07092019
Optional Attachment-(2)-07092019
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017