Company Information

CIN
Status
Date of Incorporation
30 April 1998
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devika Deepak Goel
Devika Deepak Goel
Director/Designated Partner
over 1 year ago
Rohit Premkumar Gupta
Rohit Premkumar Gupta
Director/Designated Partner
almost 2 years ago
Malvika Poddar
Malvika Poddar
Director/Designated Partner
over 2 years ago
Dev Pramod Gupta
Dev Pramod Gupta
Director
over 26 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
over 26 years ago

Past Directors

Deepak Prakash Mirashi
Deepak Prakash Mirashi
Director
over 8 years ago
Kavita Dinesh Mandot
Kavita Dinesh Mandot
Additional Director
almost 17 years ago

Charges

3 Crore
04 January 2011
Icici Bank Limited
3 Crore
04 January 2011
Others
0
04 January 2011
Others
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Form ADT-3-31012018-signed
Resignation letter-25012018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-23062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170623
Optional Attachment-(2)-22062017
Optional Attachment-(1)-22062017
Instrument(s) of creation or modification of charge;-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Optional Attachment-(1)-13122016
Form MGT-7-13122016_signed