Company Information
CIN
Status
Date of Incorporation
05 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dev Pramod Gupta
Director/Designated Partner
about 27 years ago
about 27 years ago
Deepak Kumar Gupta
Director
about 27 years ago
about 27 years ago
Past Directors
Pragati Deepak Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Charges
01 August 2017
Aditya Birla Housing Finance Limited
4 Crore
25 September 2013
Yes Bank Limited
1 Crore
29 April 2006
Hdfc Bank Limited
1 Crore
11 January 2010
Citi Bank N.a.
45 Lak
26 May 2008
Hdfc Bank Limited
2 Crore
08 August 2023
Axis Bank Limited
0
29 April 2006
Hdfc Bank Limited
0
25 September 2013
Yes Bank Limited
0
11 January 2010
Citi Bank N.a.
0
26 May 2008
Hdfc Bank Limited
0
01 August 2017
Others
0
08 August 2023
Axis Bank Limited
0
29 April 2006
Hdfc Bank Limited
0
25 September 2013
Yes Bank Limited
0
11 January 2010
Citi Bank N.a.
0
26 May 2008
Hdfc Bank Limited
0
01 August 2017
Others
0
08 August 2023
Axis Bank Limited
0
29 April 2006
Hdfc Bank Limited
0
25 September 2013
Yes Bank Limited
0
11 January 2010
Citi Bank N.a.
0
26 May 2008
Hdfc Bank Limited
0
01 August 2017
Others
0
08 August 2023
Axis Bank Limited
0
29 April 2006
Hdfc Bank Limited
0
25 September 2013
Yes Bank Limited
0
11 January 2010
Citi Bank N.a.
0
26 May 2008
Hdfc Bank Limited
0
01 August 2017
Others
0
08 August 2023
Axis Bank Limited
0
29 April 2006
Hdfc Bank Limited
0
25 September 2013
Yes Bank Limited
0
11 January 2010
Citi Bank N.a.
0
26 May 2008
Hdfc Bank Limited
0
01 August 2017
Others
0
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-09072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Declaration by first director-03042018
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed