Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhna Anoopkumar Gupta
Sadhna Anoopkumar Gupta
Director/Designated Partner
over 1 year ago
Anoop Gupta
Anoop Gupta
Director/Designated Partner
almost 2 years ago

Charges

26 Crore
19 May 2014
Allahabad Bank
6 Crore
01 November 2011
State Bank Of India
20 Crore
25 August 2008
Standard Chartered Bank
3 Crore
07 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
2 Crore
04 December 2006
Indian Overseas Bank
1 Crore
01 November 2011
State Bank Of India
0
04 December 2006
Indian Overseas Bank
0
19 May 2014
Allahabad Bank
0
07 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 August 2008
Standard Chartered Bank
0
01 November 2011
State Bank Of India
0
04 December 2006
Indian Overseas Bank
0
19 May 2014
Allahabad Bank
0
07 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 August 2008
Standard Chartered Bank
0
01 November 2011
State Bank Of India
0
04 December 2006
Indian Overseas Bank
0
19 May 2014
Allahabad Bank
0
07 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 August 2008
Standard Chartered Bank
0

Documents

Form DPT-3-13082020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-161015.OCT