Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Puneet Rajkumar Gupta
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Nirmal Rajkumar Gupta
Additional Director
over 6 years ago
over 6 years ago
Ashwin Ratilal Vyas
Director
about 10 years ago
about 10 years ago
Ranbir Appar Maker
Additional Director
over 17 years ago
over 17 years ago
Manish Ranbir Maker
Additional Director
over 17 years ago
over 17 years ago
Charges
30 September 2015
Bank Of Baroda
12 Crore
30 July 2010
Bank Of Baroda
4 Crore
30 September 2015
Others
0
30 July 2010
Bank Of Baroda
0
30 September 2015
Others
0
30 July 2010
Bank Of Baroda
0
30 September 2015
Others
0
30 July 2010
Bank Of Baroda
0
Documents
Form DPT-3-17112020-signed
Auditor?s certificate-26092020
Form DPT-3-29042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-06082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019 marked as defective by Registrar on 29-10-2019
Form DIR-12-06082019_signed marked as defective by Registrar on 29-10-2019
Optional Attachment-(1)-06082019 marked as defective by Registrar on 29-10-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Form MGT-7-26112018_signed
