Company Information
CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vibha Amit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Dalchand Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Dalchand Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amisha Ajay Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Meena Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Dalchand Harchandilal Gupta
Director
over 21 years ago
over 21 years ago
Charges
26 April 2016
Hdfc Bank Limited
12 Crore
24 November 2005
The Bank Of Rajsthan Ltd
8 Crore
26 April 2016
Hdfc Bank Limited
0
24 November 2005
The Bank Of Rajsthan Ltd
0
26 April 2016
Hdfc Bank Limited
0
24 November 2005
The Bank Of Rajsthan Ltd
0
Documents
Form DPT-3-16112020-signed
Auditor?s certificate-25092020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-11122018
Optional Attachment-(3)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(2)-11122018
Optional Attachment-(3)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-27072018_signed
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(3)-20072018
