Company Information

CIN
Status
Date of Incorporation
28 August 2004
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
607,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Simran Bharatbhushan Gupta
Simran Bharatbhushan Gupta
Director/Designated Partner
about 19 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Sheela Vinod Gupta
Sheela Vinod Gupta
Additional Director
about 7 years ago
Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Director
over 11 years ago

Charges

10 Crore
07 March 2013
Yes Bank Limited
9 Crore
04 October 2007
Yes Bank Limited
1 Crore
07 March 2013
Yes Bank Limited
0
04 October 2007
Yes Bank Limited
0
07 March 2013
Yes Bank Limited
0
04 October 2007
Yes Bank Limited
0
07 March 2013
Yes Bank Limited
0
04 October 2007
Yes Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-18122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Form ADT-3-17102018-signed
Resignation letter-06102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed