Company Information
CIN
Status
Date of Incorporation
22 May 1987
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 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankush Ashok Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshat Ashok Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sushma Ashok Gupta
Director
over 9 years ago
over 9 years ago
Ashok Banwarilal Gupta
Director
about 12 years ago
about 12 years ago
Vinay Balkrishan Poddar
Director
over 37 years ago
over 37 years ago
Charges
04 April 2013
Bank Of Baroda
4 Crore
30 December 2009
Bank Of Baroda
2 Crore
04 March 2009
Bank Of Baroda
2 Crore
06 August 2020
Bank Of Baroda
14 Crore
06 August 2020
Others
0
04 April 2013
Bank Of Baroda
0
30 December 2009
Bank Of Baroda
0
04 March 2009
Bank Of Baroda
0
06 August 2020
Others
0
04 April 2013
Bank Of Baroda
0
30 December 2009
Bank Of Baroda
0
04 March 2009
Bank Of Baroda
0
Documents
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-15022019
Evidence of cessation;-15022019
Notice of resignation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(2)-15022019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201
Form MGT-14-25012019-signed
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered articles of association-07012019
Altered memorandum of association-07012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
