Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Rakhee Ramesh Gupta
Rakhee Ramesh Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Vinit Wadhavkar Ramesh
Vinit Wadhavkar Ramesh
Whole Time Director
over 11 years ago
Ramesh Shyamlal Gupta
Ramesh Shyamlal Gupta
Director
almost 21 years ago
Shirish Gunwant Sawant
Shirish Gunwant Sawant
Director
almost 21 years ago
Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Director
almost 21 years ago

Charges

0
14 August 2012
Nkgsb Co.op. Bank Ltd.
1 Crore
31 January 2012
Nkgsb Co-op. Bank Ltd.
2 Crore
14 August 2012
Nkgsb Co.op. Bank Ltd.
0
31 January 2012
Nkgsb Co-op. Bank Ltd.
0
14 August 2012
Nkgsb Co.op. Bank Ltd.
0
31 January 2012
Nkgsb Co-op. Bank Ltd.
0
14 August 2012
Nkgsb Co.op. Bank Ltd.
0
31 January 2012
Nkgsb Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-10112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-23052019_signed
Interest in other entities;-22052019
Evidence of cessation;-22052019
Optional Attachment-(2)-22052019
Notice of resignation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Form INC-22-17062017_signed