Company Information
CIN
Status
Date of Incorporation
27 June 2001
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sureshkumar Eranghikalam
Director/Designated Partner
over 7 years ago
over 7 years ago
Dev Pramod Gupta
Director
over 23 years ago
over 23 years ago
Deepak Kumar Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
13 March 2023
Tata Capital Financial Services Limited
0
23 December 2021
Others
0
13 March 2023
Tata Capital Financial Services Limited
0
23 December 2021
Others
0
13 March 2023
Tata Capital Financial Services Limited
0
23 December 2021
Others
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-04122020-signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-16022018_signed
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Optional Attachment-(1)-16022018
Form ADT-3-06022018-signed
Resignation letter-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed