Company Information
CIN
Status
Date of Incorporation
31 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunnaina Sunilkumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayanka Sunilkumar Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Jatin Prakash Gupta
Additional Director
about 13 years ago
about 13 years ago
Gaurav Shree Prakash Gupta
Additional Director
about 13 years ago
about 13 years ago
Anupam Sanjaykumar Agarwal
Additional Director
over 14 years ago
over 14 years ago
Sandeep Shivkumar Goyal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 10] Surgical & Medical Testing Kits, Device, Monitor, Analyser, Apparatus & Instruments Included In Class 10
Charges
26 December 2018
Electronica Finance Limited
55 Lak
12 April 2021
Hinduja Leyland Finance Limited
2 Crore
28 July 2023
Others
0
12 April 2021
Others
0
26 December 2018
Others
0
28 July 2023
Others
0
12 April 2021
Others
0
26 December 2018
Others
0
28 July 2023
Others
0
12 April 2021
Others
0
26 December 2018
Others
0
Documents
Form DPT-3-25082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-13112017_signed
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Copy of the intimation sent by company-14102016