Company Information
CIN
Status
Date of Incorporation
26 July 2006
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
Ravi Hansraj Kapoor
Director
over 2 years ago
over 2 years ago
Shakti Hansraj Kapoor
Director
over 19 years ago
over 19 years ago
Charges
23 September 2015
Union Bank Of India
8 Crore
28 March 2013
Union Bank Of India
3 Crore
01 June 2010
Union Bank Of India
3 Crore
26 March 2021
Union Bank Of India
8 Crore
18 July 2020
Union Bank Of India
2 Crore
03 November 2023
Others
0
20 October 2021
Others
0
30 December 2021
Others
0
23 September 2015
Union Bank Of India
0
28 March 2013
Union Bank Of India
0
26 March 2021
Others
0
18 July 2020
Others
0
01 June 2010
Union Bank Of India
0
03 November 2023
Others
0
20 October 2021
Others
0
30 December 2021
Others
0
23 September 2015
Union Bank Of India
0
28 March 2013
Union Bank Of India
0
26 March 2021
Others
0
18 July 2020
Others
0
01 June 2010
Union Bank Of India
0
03 November 2023
Others
0
20 October 2021
Others
0
30 December 2021
Others
0
23 September 2015
Union Bank Of India
0
28 March 2013
Union Bank Of India
0
26 March 2021
Others
0
18 July 2020
Others
0
01 June 2010
Union Bank Of India
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
Optional Attachment-(1)-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Form CHG-1-121215.OCT
