Company Information
CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 July 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Rohitkumar Dubey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Premprakash Gangaprasad Saraogi
Director
about 20 years ago
about 20 years ago
Past Directors
Pratik Saraf
Additional Director
almost 8 years ago
almost 8 years ago
Anilkumar Garg
Director
almost 11 years ago
almost 11 years ago
Umapat Shyambihari Tiwari
Additional Director
over 11 years ago
over 11 years ago
Harsh Prem Prakash Saraogi
Director
about 12 years ago
about 12 years ago
Tusharkumar Jaswantbhai Panchal
Director
about 13 years ago
about 13 years ago
Savita Prem Prakash Saraogi
Director
about 20 years ago
about 20 years ago
Khushboo Prem Prakash Saraogi
Director
about 20 years ago
about 20 years ago
Charges
18 January 2008
Bank Of Baroda
15 Crore
05 September 2011
Future Capital Holdings Limited
8 Crore
31 January 2013
Capital First Limited
8 Crore
31 January 2013
Capital First Limited
0
05 September 2011
Future Capital Holdings Limited
0
18 January 2008
Bank Of Baroda
0
31 January 2013
Capital First Limited
0
05 September 2011
Future Capital Holdings Limited
0
18 January 2008
Bank Of Baroda
0
31 January 2013
Capital First Limited
0
05 September 2011
Future Capital Holdings Limited
0
18 January 2008
Bank Of Baroda
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-25122020_signed
Notice of resignation;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Form DPT-3-25092020-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Form ADT-3-09042019_signed
Form MGT-14-09042019_signed
Optional Attachment-(2)-05042019
Altered memorandum of association-05042019
Altered articles of association-05042019
