Company Information

CIN
Status
Date of Incorporation
12 February 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Varun Gupta
Priyanka Varun Gupta
Director/Designated Partner
over 1 year ago
Malika Siddharth Gupta
Malika Siddharth Gupta
Director/Designated Partner
over 1 year ago
Siddharth Sudhir Gupta
Siddharth Sudhir Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
almost 16 years ago
Harbanslal Bansidhar Gupta
Harbanslal Bansidhar Gupta
Director
about 33 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
about 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
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
Form DPT-3-17092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Form INC-22-14022017_signed
Optional Attachment-(1)-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Optional Attachment-(2)-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copy of board resolution authorizing giving of notice-14022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed