Company Information

CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,088,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Asha Gopol Gupta
Asha Gopol Gupta
Director
almost 13 years ago
Kailash Gupta
Kailash Gupta
Additional Director
about 14 years ago

Past Directors

Harish Sharma
Harish Sharma
Director
over 14 years ago

Charges

11 Crore
29 January 2021
The Federal Bank Ltd
11 Crore
12 June 2023
Others
0
29 January 2021
Others
0
12 June 2023
Others
0
29 January 2021
Others
0
12 June 2023
Others
0
29 January 2021
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Optional Attachment-(1)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copy of board resolution authorizing giving of notice-05112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of resolution passed by the company-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of the intimation sent by company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017