Company Information
CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Lal Gupta
Director
about 18 years ago
about 18 years ago
Past Directors
Ashish Garg
Director
almost 6 years ago
almost 6 years ago
Vinod Kumar Gupta
Director
about 18 years ago
about 18 years ago
Charges
07 April 2015
State Bank Of India
95 Crore
21 January 2015
State Bank Of India
451 Crore
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
21 January 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
07 April 2015
State Bank Of India
0
21 January 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
07 April 2015
State Bank Of India
0
21 January 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
07 April 2015
State Bank Of India
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31072020
Form AOC - 4 CFS-31072020
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-19072019_signed
Notice of resignation;-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Form DIR-12-26062019_signed
Optional Attachment-(3)-19062019
Optional Attachment-(1)-19062019
Interest in other entities;-19062019
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-02042019_signed
Form DIR-12-28032019_signed
Optional Attachment-(5)-28032019
Evidence of cessation;-28032019
Optional Attachment-(2)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(5)-27032019