Company Information

CIN
Status
Date of Incorporation
24 December 2003
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
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Ashok Gupta
Anuj Ashok Gupta
Director/Designated Partner
about 1 year ago
Ashok Kumar Gopichand Gupta
Ashok Kumar Gopichand Gupta
Director/Designated Partner
almost 2 years ago
Arun Ashok Gupta
Arun Ashok Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Gopichand Gupta
Rajesh Gopichand Gupta
Director/Designated Partner
almost 2 years ago
Anju Ashok Gupta
Anju Ashok Gupta
Director
about 21 years ago

Charges

3 Crore
21 January 2010
Icici Bank Limited
2 Crore
09 February 2007
Icici Bank Limited
95 Lak
09 February 2007
Icici Bank Limited
0
21 January 2010
Icici Bank Limited
0
09 February 2007
Icici Bank Limited
0
21 January 2010
Icici Bank Limited
0
09 February 2007
Icici Bank Limited
0
21 January 2010
Icici Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-14-10052019_signed
Form ADT-1-10052019_signed
Altered memorandum of association-09052019
Copy of the intimation sent by company-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Copy of resolution passed by the company-09052019
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Altered articles of association-09052019
-09052019
Form ADT-3-04052019_signed
Resignation letter-30042019