Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Juhi Prakash Rupani
Juhi Prakash Rupani
Director
over 2 years ago
Kapil Prakash Rupani
Kapil Prakash Rupani
Director/Designated Partner
over 3 years ago
Prakash Ramchand Rupani
Prakash Ramchand Rupani
Director
over 15 years ago

Charges

10 Crore
16 April 2022
Bank Of Baroda
10 Crore
28 April 2023
Hdfc Bank Limited
0
16 April 2022
Others
0
28 April 2023
Hdfc Bank Limited
0
16 April 2022
Others
0
28 April 2023
Hdfc Bank Limited
0
16 April 2022
Others
0

Documents

Form DPT-3-06112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-19082019_signed
Resignation letter-19082019
Optional Attachment-(1)-19082019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form DPT-3-08072019
Form DPT-3-30062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-29122017_signed