Company Information
CIN
Status
Date of Incorporation
13 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dev Pramod Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Deepak Kumar Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Pragati Deepak Gupta
Director
almost 22 years ago
almost 22 years ago
Charges
26 October 2018
Icici Bank Ltd.
5 Crore
16 October 2018
Icici Bank Ltd.
4 Crore
31 May 2017
Bank Of India
9 Crore
23 February 2017
Aditya Birla Housing Finance Limited
7 Crore
27 January 2015
Icici Bank Limited
6 Crore
29 April 2015
Housing Development Finance Corporation Limited
6 Crore
19 August 2005
Icici Bank Limited
2 Crore
27 April 2009
Citibank N. A.
1 Crore
22 October 1992
Bank Of Baroda
14 Lak
16 September 2023
Others
0
31 May 2017
Bank Of India
0
16 October 2018
Others
0
23 February 2017
Others
0
26 October 2018
Others
0
29 April 2015
Housing Development Finance Corporation Limited
0
19 August 2005
Icici Bank Limited
0
27 April 2009
Citibank N. A.
0
27 January 2015
Icici Bank Limited
0
22 October 1992
Bank Of Baroda
0
16 September 2023
Others
0
31 May 2017
Bank Of India
0
16 October 2018
Others
0
23 February 2017
Others
0
26 October 2018
Others
0
29 April 2015
Housing Development Finance Corporation Limited
0
19 August 2005
Icici Bank Limited
0
27 April 2009
Citibank N. A.
0
27 January 2015
Icici Bank Limited
0
22 October 1992
Bank Of Baroda
0
16 September 2023
Others
0
31 May 2017
Bank Of India
0
16 October 2018
Others
0
23 February 2017
Others
0
26 October 2018
Others
0
29 April 2015
Housing Development Finance Corporation Limited
0
19 August 2005
Icici Bank Limited
0
27 April 2009
Citibank N. A.
0
27 January 2015
Icici Bank Limited
0
22 October 1992
Bank Of Baroda
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-19072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC - 4 CFS-27102019_signed
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-4-06022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
List of share holders, debenture holders;-27112018
