Company Information

CIN
Status
Date of Incorporation
14 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director/Designated Partner
almost 22 years ago
Vishal Rajendraprasad Gupta
Vishal Rajendraprasad Gupta
Director
almost 22 years ago

Charges

0
29 May 2014
State Bank Of India
45 Lak
29 May 2014
State Bank Of India
0
29 May 2014
State Bank Of India
0
29 May 2014
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
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
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form23AC-271215 for the FY ending on-310314.OCT
FormSchV-271215 for the FY ending on-310314.OCT
Form ADT-1-151015.OCT
Form ADT-1-160115.OCT
Form MGT-14-090115.OCT
Form MGT-14-080115.OCT
Certificate of Registration of Mortgage-080115.PDF
Certificate of Registration of Mortgage-080115.PDF
Optional Attachment 2-080115.PDF
Instrument of creation or modification of charge-080115.PDF