Company Information

CIN
Status
Date of Incorporation
16 December 1999
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalchand Hiralal Gupta
Lalchand Hiralal Gupta
Beneficial Owner
almost 2 years ago
Rajesh Lalchand Gupta
Rajesh Lalchand Gupta
Director
about 20 years ago
Subhashchand Hiralal Gupta
Subhashchand Hiralal Gupta
Director
about 24 years ago

Past Directors

Vinod Lalchand Gupta
Vinod Lalchand Gupta
Director
over 22 years ago

Charges

2 Crore
11 October 2010
Syndicate Bank
75 Lak
11 October 2010
Syndicate Bank
75 Lak
07 October 2006
Syndicate Bank
69 Lak
07 October 2006
Syndicate Bank
0
11 October 2010
Syndicate Bank
0
11 October 2010
Syndicate Bank
0
07 October 2006
Syndicate Bank
0
11 October 2010
Syndicate Bank
0
11 October 2010
Syndicate Bank
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Notice of resignation filed with the company-29062018
Proof of dispatch-29062018
Acknowledgement received from company-29062018
Form DIR-11-29062018_signed
Evidence of cessation;-29062018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-19052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052017