Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,877,520
Authorised Capital
50,000,000
Directors
Ronak Manojkumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Gopikishan Gupta
Director
over 2 years ago
over 2 years ago
Bilal Rizwan Ahmed Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikaas Kamalkishore Gupta
Director
about 6 years ago
about 6 years ago
Bipin Balkrishna Ajarekar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Parul Vikas Gupta
Director
about 11 years ago
about 11 years ago
Kamalkishore Gokalchand Gupta
Director
about 12 years ago
about 12 years ago
Gaurav Vishnukumar Gupta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 7] Cutting Machines (Marble Cutting Blade)
Charges
30 April 2019
Kotak Mahindra Bank Limited
18 Crore
28 March 2018
Bank Of Baroda
11 Crore
30 April 2019
Others
0
28 March 2018
Others
0
30 April 2019
Others
0
28 March 2018
Others
0
30 April 2019
Others
0
28 March 2018
Others
0
Documents
Form MGT-14-08022021-signed
Form DPT-3-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Form DPT-3-17062020-signed
Notice of resignation;-15112019
Acknowledgement received from company-15112019
Notice of resignation filed with the company-15112019
Evidence of cessation;-15112019
Form DIR-11-15112019_signed
Form DIR-12-15112019_signed
Proof of dispatch-15112019
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-15102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
Form DIR-11-07052019_signed
