Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Baghsingh Rajpurohit
Director
about 15 years ago
about 15 years ago
Past Directors
Vijay Baghsingh Rajpurohit
Additional Director
about 12 years ago
about 12 years ago
Jagdish Rajpurohit
Additional Director
about 12 years ago
about 12 years ago
Ashwin Bagh Rajpurohit
Director
about 15 years ago
about 15 years ago
Charges
28 March 2012
Bank Of Baroda
86 Crore
28 March 2012
Others
0
28 March 2012
Others
0
28 March 2012
Others
0
Documents
Form DPT-3-07122020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-03072019
Form DPT-3-30062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26072018
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
