Company Information

CIN
Status
Date of Incorporation
25 March 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
4,923,200
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
almost 2 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director/Designated Partner
almost 2 years ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Navratan Mal Gupta
Navratan Mal Gupta
Additional Director
about 15 years ago
Asha Kailash Biyani
Asha Kailash Biyani
Director
over 34 years ago
Prabha Mundra
Prabha Mundra
Director
over 34 years ago

Charges

73 Lak
30 March 1999
Punjab National Bank
50 Lak
11 August 1993
Bank Of Baroda
23 Lak
30 March 1999
Punjab National Bank
0
11 August 1993
Bank Of Baroda
0
30 March 1999
Punjab National Bank
0
11 August 1993
Bank Of Baroda
0

Documents

Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-10112020
Form MGT-7-10112020_signed
Supplementary or Test audit report under section 143-02112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Form AOC - 4 CFS-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form DPT-3-15102020-signed
Form SH-7-21042020-signed
Copy of the resolution for alteration of capital;-20042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-20042020
Form SH-7-19042020-signed
Copy of the resolution for alteration of capital;-18042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-18042020
Form SH-7-17042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16042020
Copy of the resolution for alteration of capital;-16042020
Form SH-7-15042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10042020
Optional Attachment-(1)-10042020
Form SH-7-09042020-signed
Form SH-7-19032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032020
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-17032020