Company Information
CIN
Status
Date of Incorporation
19 January 1995
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
4,804,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Satish Gupta
Whole Time Director
almost 2 years ago
almost 2 years ago
Aditya Sunil Gupta
Director
almost 9 years ago
almost 9 years ago
Neeta Sunil Gupta
Director
almost 29 years ago
almost 29 years ago
Charges
31 March 2006
Bank Of Maharashtra
62 Lak
22 March 2006
Bank Of Maharashtra
62 Lak
10 January 2003
Bank Of Maharashtra
52 Lak
17 July 2003
Bank Of Maharashtra
52 Lak
30 June 2005
State Bank Of India
99 Lak
03 May 2010
Icici Bank Limited
39 Lak
29 May 2021
State Bank Of India
1 Crore
28 May 2021
Hdfc Bank Limited
49 Lak
28 February 2022
Hdfc Bank Limited
0
20 October 2021
Others
0
20 October 2021
Others
0
20 October 2021
Others
0
28 May 2021
Hdfc Bank Limited
0
29 May 2021
State Bank Of India
0
10 January 2003
Bank Of Maharashtra
0
22 March 2006
Bank Of Maharashtra
0
17 July 2003
Bank Of Maharashtra
0
03 May 2010
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 March 2006
Bank Of Maharashtra
0
28 February 2022
Hdfc Bank Limited
0
20 October 2021
Others
0
20 October 2021
Others
0
20 October 2021
Others
0
28 May 2021
Hdfc Bank Limited
0
29 May 2021
State Bank Of India
0
10 January 2003
Bank Of Maharashtra
0
22 March 2006
Bank Of Maharashtra
0
17 July 2003
Bank Of Maharashtra
0
03 May 2010
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 March 2006
Bank Of Maharashtra
0
28 February 2022
Hdfc Bank Limited
0
20 October 2021
Others
0
20 October 2021
Others
0
20 October 2021
Others
0
28 May 2021
Hdfc Bank Limited
0
29 May 2021
State Bank Of India
0
10 January 2003
Bank Of Maharashtra
0
22 March 2006
Bank Of Maharashtra
0
17 July 2003
Bank Of Maharashtra
0
03 May 2010
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 March 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-08072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed