Company Information

CIN
Status
Date of Incorporation
27 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Sudhakar Gupta
Shailendra Sudhakar Gupta
Director/Designated Partner
over 1 year ago
Amit Shailendra Gupta
Amit Shailendra Gupta
Director/Designated Partner
over 1 year ago
Pragati Gupta
Pragati Gupta
Director/Designated Partner
almost 4 years ago
Kalpana Shailendra Gupta
Kalpana Shailendra Gupta
Director/Designated Partner
almost 4 years ago
Ashwini Shailendra Gupta
Ashwini Shailendra Gupta
Director/Designated Partner
almost 4 years ago

Past Directors

Omprakash Giridharilal Bagdia
Omprakash Giridharilal Bagdia
Director
over 13 years ago
Shital Ashish Agrawal
Shital Ashish Agrawal
Director
over 13 years ago
Meera Omprakash Bagdia
Meera Omprakash Bagdia
Director
over 13 years ago
Ashish Radheshyam Agrawal
Ashish Radheshyam Agrawal
Director
over 13 years ago

Charges

13 Crore
18 May 2022
State Bank Of India
13 Crore
18 May 2022
State Bank Of India
0
18 May 2022
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Form ADT-1-02122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Altered memorandum of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered articles of association-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(5)-25112020
Form DPT-3-28092020-signed
Directors report as per section 134(3)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-05072019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019