Company Information

CIN
Status
Date of Incorporation
10 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,007,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
over 1 year ago
Priya Sudhir Gupta
Priya Sudhir Gupta
Director/Designated Partner
almost 16 years ago
Anita Gupta Ashwinkumar
Anita Gupta Ashwinkumar
Director/Designated Partner
almost 16 years ago

Past Directors

Ruchi Vipin Agarwal
Ruchi Vipin Agarwal
Alternate Director
over 8 years ago
Harbanslal Bansidhar Gupta
Harbanslal Bansidhar Gupta
Director
almost 33 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
almost 33 years ago

Charges

40 Crore
05 October 2020
Indian Bank
40 Crore
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0

Documents

Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-25062019_signed
Optional Attachment-(1)-19062019
Evidence of cessation;-19062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-15022017
Acknowledgement received from company-15022017
Notice of resignation filed with the company-15022017
Proof of dispatch-15022017