Company Information
CIN
Status
Date of Incorporation
07 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,200,200
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Kumar Raghunandanlal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Narendrakumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Todi
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghunandan Lal Gupta
Beneficial Owner
about 5 years ago
about 5 years ago
Charges
30 January 2008
Canara Bank
54 Crore
11 May 2005
Punjab National Bank
70 Lak
20 April 2004
Punjab National Bank
35 Crore
20 April 2004
Punjab National Bank
35 Crore
20 April 2004
Punjab National Bank
35 Crore
01 January 1999
Punjab National Bank
90 Lak
01 January 1999
Punjab National Bank
90 Lak
09 July 1992
Punjab National Bank
90 Lak
22 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
11 May 2005
Punjab National Bank
0
01 January 1999
Punjab National Bank
0
09 July 1992
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
01 January 1999
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
30 January 2008
Canara Bank
0
22 December 2022
Canara Bank
0
29 March 2022
Canara Bank
0
11 May 2005
Punjab National Bank
0
01 January 1999
Punjab National Bank
0
09 July 1992
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
01 January 1999
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
30 January 2008
Canara Bank
0
Documents
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form DPT-3-07102020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form DPT-3-19082019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
