Company Information

CIN
Status
Date of Incorporation
16 October 1991
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
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navinta Gupta
Navinta Gupta
Director/Designated Partner
over 5 years ago
Girija Gaurav Goenka
Girija Gaurav Goenka
Director/Designated Partner
over 9 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
about 16 years ago
Puneet Deora
Puneet Deora
Director
over 22 years ago

Past Directors

Krishna Prahlad Deora
Krishna Prahlad Deora
Director
over 5 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Additional Director
over 6 years ago
Anand Muddu Shetty
Anand Muddu Shetty
Director
about 16 years ago
Pooja Prahlad Deora
Pooja Prahlad Deora
Director
almost 27 years ago

Charges

5 Crore
27 October 2020
Axis Bank Limited
1 Crore
30 May 2019
Axis Bank Limited
4 Crore
27 October 2020
Axis Bank Limited
0
30 May 2019
Axis Bank Limited
0
27 October 2020
Axis Bank Limited
0
30 May 2019
Axis Bank Limited
0

Documents

Form CHG-1-20122020_signed
Instrument(s) of creation or modification of charge;-20122020
Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201220
Form DPT-3-07122020-signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Form INC-22-06112020_signed
Copy of board resolution authorizing giving of notice-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(1)-04112020
Form CHG-1-24092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form DPT-3-11092020-signed
Form DIR-12-21102019_signed
Optional Attachment-(2)-03072019
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Form DPT-3-29062019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019