Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Shree Prakash Gupta
Gaurav Shree Prakash Gupta
Additional Director
over 13 years ago
Jatin Prakash Gupta
Jatin Prakash Gupta
Additional Director
over 15 years ago

Past Directors

Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Director
almost 20 years ago

Charges

0
10 October 2009
The Sutex Co-operative Bank Limited
35 Lak
10 October 2009
The Sutex Co-operative Bank Limited
2 Lak
10 October 2009
The Sutex Co-operative Bank Limited
1 Crore
10 October 2009
The Sutex Co-operative Bank Limited
0
10 October 2009
The Sutex Co-operative Bank Limited
0
10 October 2009
The Sutex Co-operative Bank Limited
0
10 October 2009
The Sutex Co-operative Bank Limited
0
10 October 2009
The Sutex Co-operative Bank Limited
0
10 October 2009
The Sutex Co-operative Bank Limited
0
10 October 2009
The Sutex Co-operative Bank Limited
0
10 October 2009
The Sutex Co-operative Bank Limited
0
10 October 2009
The Sutex Co-operative Bank Limited
0

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-18042019_signed
Form ADT-1-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of written consent given by auditor-31032017
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-131113 for the FY ending on-310313.OCT
Letter of the charge holder-251212.PDF
Form 17-251212-ChargeId-10183271.OCT
Form 17-251212-ChargeId-10183269.OCT
Form 17-251212-ChargeId-10183270.OCT
Memorandum of satisfaction of Charge-251212.PDF
Form 23B for period 010412 to 310313-011012.OCT