Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,200
Authorised Capital
2,000,000

Directors

Neetu Lalkumar Rupani
Neetu Lalkumar Rupani
Director/Designated Partner
over 3 years ago

Past Directors

Manju Lalkumar Rupani
Manju Lalkumar Rupani
Additional Director
almost 12 years ago
Manish Lalkumar Rupani
Manish Lalkumar Rupani
Additional Director
almost 12 years ago

Charges

6 Crore
25 September 2018
Standard Chartered Bank
3 Crore
01 April 2016
Aditya Birla Finance Limited
2 Crore
01 April 2016
Others
0
25 September 2018
Standard Chartered Bank
0
01 April 2016
Others
0
25 September 2018
Standard Chartered Bank
0
01 April 2016
Others
0
25 September 2018
Standard Chartered Bank
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Form DIR-12-06072018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
Copy of resolution passed by the company-28102017
Instrument(s) of creation or modification of charge;-25072017
Form CHG-1-25072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170725