Company Information
CIN
Status
Date of Incorporation
07 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,686,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Kumar Raghunandanlal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghunandan Lal Gupta
Beneficial Owner
about 5 years ago
about 5 years ago
Usha Narendrakumar Gupta
Beneficial Owner
almost 28 years ago
almost 28 years ago
Charges
11 October 2011
State Bank Of India
27 Crore
20 April 2004
Punjab National Bank
32 Crore
20 April 2004
Punjab National Bank
0
11 October 2011
State Bank Of India
0
20 April 2004
Punjab National Bank
0
11 October 2011
State Bank Of India
0
Documents
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-07102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form DPT-3-19082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-17082018_signed
Copy of the intimation sent by company-17082018
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
