Company Information

CIN
Status
Date of Incorporation
30 March 1984
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
6,369,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Vishnu Gupta
Kusum Vishnu Gupta
Director/Designated Partner
over 1 year ago
Vishnukumar Gupta
Vishnukumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 8 years ago
Gokalchand Indersen Gupta
Gokalchand Indersen Gupta
Director
almost 41 years ago
Kamalkishore Gokalchand Gupta
Kamalkishore Gokalchand Gupta
Director
almost 41 years ago

Charges

0
06 July 2017
Punjab National Bank
37 Crore
24 November 2011
Indian Overseas Bank
54 Crore
26 October 2003
Indian Overseas Bank
23 Crore
17 March 2004
Indian Overseas Bank
23 Crore
16 May 2002
State Bank Of Saurashtra
40 Crore
06 July 2017
Others
0
24 November 2011
Indian Overseas Bank
0
17 March 2004
Indian Overseas Bank
0
16 May 2002
State Bank Of Saurashtra
0
26 October 2003
Indian Overseas Bank
0
06 July 2017
Others
0
24 November 2011
Indian Overseas Bank
0
17 March 2004
Indian Overseas Bank
0
16 May 2002
State Bank Of Saurashtra
0
26 October 2003
Indian Overseas Bank
0
06 July 2017
Others
0
24 November 2011
Indian Overseas Bank
0
17 March 2004
Indian Overseas Bank
0
16 May 2002
State Bank Of Saurashtra
0
26 October 2003
Indian Overseas Bank
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-15102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-24072019_signed
Acknowledgement received from company-24072019
Notice of resignation;-24072019
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Form DIR-11-24072019_signed
Evidence of cessation;-24072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form CHG-1-28022018_signed