Company Information

CIN
Status
Date of Incorporation
15 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Natasha Gupta
Natasha Gupta
Director
about 16 years ago
Suman Vijay Gupta
Suman Vijay Gupta
Director
about 19 years ago

Past Directors

Sagar Harish Shah
Sagar Harish Shah
Director
over 8 years ago

Charges

0
22 September 2011
Idbi Bank Limited
60 Crore
10 January 2008
Union Bank Of India
60 Crore
22 September 2011
Idbi Bank Limited
0
10 January 2008
Union Bank Of India
0
22 September 2011
Idbi Bank Limited
0
10 January 2008
Union Bank Of India
0

Documents

Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-14122017_signed
Notice of resignation;-12122017
Evidence of cessation;-12122017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form DIR-12-15102016_signed
Form DIR-12-16082016_signed
Optional Attachment-(1)-16082016
Optional Attachment-(2)-16082016
Letter of appointment;-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016