Company Information

CIN
Status
Date of Incorporation
10 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 January 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
about 1 year ago
Ayush Gupta
Ayush Gupta
Director
over 1 year ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 6 years ago

Past Directors

Govind Das Garg
Govind Das Garg
Director
almost 22 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director
almost 22 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 22 years ago

Charges

21 Crore
25 March 2013
State Bank Of India
12 Crore
08 April 2021
Punjab National Bank
21 Crore
25 September 2019
Punjab National Bank
21 Crore
08 April 2021
Others
0
25 September 2019
Others
0
25 March 2013
State Bank Of India
0
08 April 2021
Others
0
25 September 2019
Others
0
25 March 2013
State Bank Of India
0
08 April 2021
Others
0
25 September 2019
Others
0
25 March 2013
State Bank Of India
0

Documents

Form PAS-6-02122020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form DPT-3-16092020-signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form CHG-1-17112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Optional Attachment-(4)-21102019
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(5)-21102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019