Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shruti A Kedia
Director
about 2 years ago
about 2 years ago
Amit Kamal Kedia
Director
over 2 years ago
over 2 years ago
Saarthak Gupta
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Aayush Biyani
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Non Metallic Building Materials
Charges
14 December 2018
Oriental Bank Of Commerce
10 Lak
03 February 2022
Punjab National Bank
1 Crore
03 February 2022
Others
0
14 December 2018
Others
0
03 February 2022
Others
0
14 December 2018
Others
0
Documents
List_of_Allotee_R52281359_CAPRIYA94_20210821113449.xlsx
Form DPT-3-01072021-signed
Form DPT-3-22092020-signed
Form PAS-3-01092020_signed
Optional Attachment-(1)-31082020
Copy of Board or Shareholders? resolution-31082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-08102019_signed
Resignation letter-08102019
Form PAS-3-11072019_signed
Copy of Board or Shareholders? resolution-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Form DPT-3-30062019
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
