Company Information

CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,927,400
Authorised Capital
5,000,000

Directors

Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director/Designated Partner
over 2 years ago
Ayushi Bhalotia
Ayushi Bhalotia
Director/Designated Partner
over 2 years ago
Ayush Arun Bhalotia
Ayush Arun Bhalotia
Director/Designated Partner
about 6 years ago
Rishabh Pravin Siroya
Rishabh Pravin Siroya
Director
over 10 years ago

Past Directors

Nirmala Mewalal Maurya
Nirmala Mewalal Maurya
Director
over 9 years ago
Rakesh Ranjan
Rakesh Ranjan
Director
over 10 years ago
Vikash Kanodia
Vikash Kanodia
Director
over 16 years ago
Sumit Girdharilal Bhalotia
Sumit Girdharilal Bhalotia
Director
about 17 years ago

Charges

0
13 October 2001
Dena Bank
10 Lak
17 July 2000
Dena Bank
5 Lak
13 October 2001
Dena Bank
0
17 July 2000
Dena Bank
0
13 October 2001
Dena Bank
0
17 July 2000
Dena Bank
0
13 October 2001
Dena Bank
0
17 July 2000
Dena Bank
0

Documents

Form DPT-3-07122020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-19022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-15042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of board resolution authorizing giving of notice-21072018