Company Information
CIN
Status
Date of Incorporation
24 November 1997
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
270,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Prakash Agrawal
Director
over 21 years ago
over 21 years ago
Past Directors
Saurabh Mukesh Gupta
Additional Director
over 6 years ago
over 6 years ago
Gita Gupta
Additional Director
over 7 years ago
over 7 years ago
Arun Jalan
Additional Director
over 10 years ago
over 10 years ago
Anand Vishwanath Surekha
Director
over 14 years ago
over 14 years ago
Rishabh Mukesh Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter, Bookbinding Material;Photographs; Stationery; Adhesives For Stationery Or Household Purposes;Artists` Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture);Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pack...
Charges
31 October 2018
Kotak Mahindra Bank Limited
3 Crore
26 October 2015
State Bank Of India
5 Crore
23 March 2013
Hdfc Bank Limited
5 Crore
21 April 2009
Ing Vysya Bank Limited
3 Crore
31 May 2023
State Bank Of India
0
07 February 2023
State Bank Of India
0
31 October 2018
Others
0
21 April 2009
Ing Vysya Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
26 October 2015
State Bank Of India
0
31 May 2023
State Bank Of India
0
07 February 2023
State Bank Of India
0
31 October 2018
Others
0
21 April 2009
Ing Vysya Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
26 October 2015
State Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-25072020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form DIR-12-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Optional Attachment-(1)-08122018
Form CHG-1-23112018_signed
Instrument(s) of creation or modification of charge;-23112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Optional Attachment-(2)-26092018
Interest in other entities;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017