Company Information
CIN
Status
Date of Incorporation
20 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,110,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrirang Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Manish Gupta
Director
over 37 years ago
over 37 years ago
Charges
27 July 2017
State Bank Of India
5 Crore
04 November 2016
State Bank Of India
86 Crore
15 October 2020
State Bank Of India
2 Crore
21 July 2020
State Bank Of India
1 Crore
10 November 2022
Hdfc Bank Limited
0
04 November 2016
State Bank Of India
0
21 July 2020
State Bank Of India
0
15 October 2020
State Bank Of India
0
08 April 2022
State Bank Of India
0
03 January 2022
State Bank Of India
0
27 July 2017
State Bank Of India
0
10 November 2022
Hdfc Bank Limited
0
04 November 2016
State Bank Of India
0
21 July 2020
State Bank Of India
0
15 October 2020
State Bank Of India
0
08 April 2022
State Bank Of India
0
03 January 2022
State Bank Of India
0
27 July 2017
State Bank Of India
0
Documents
Form DPT-3-13112020-signed
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Particulars of all joint charge holders;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019