Company Information

CIN
Status
Date of Incorporation
15 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
153,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Lolarakh Gupta
Dinesh Lolarakh Gupta
Director
over 1 year ago
Pramod Keshav Gupta
Pramod Keshav Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Sanjeev Anil Sharma
Sanjeev Anil Sharma
Additional Director
over 7 years ago
Shakuntala Ravishankar Gupta
Shakuntala Ravishankar Gupta
Director
about 13 years ago

Charges

3 Crore
08 January 2014
Bank Of India
3 Crore
11 April 2014
The City Co-operative Bank Limited
20 Lak
09 April 2014
The City Co-operative Bank Limited
1 Crore
03 January 2012
The City Co - Operative Bank Limited.mumbai
1 Crore
08 January 2014
Bank Of India
0
03 January 2012
The City Co - Operative Bank Limited.mumbai
0
09 April 2014
The City Co-operative Bank Limited
0
11 April 2014
The City Co-operative Bank Limited
0
08 January 2014
Bank Of India
0
03 January 2012
The City Co - Operative Bank Limited.mumbai
0
09 April 2014
The City Co-operative Bank Limited
0
11 April 2014
The City Co-operative Bank Limited
0
08 January 2014
Bank Of India
0
03 January 2012
The City Co - Operative Bank Limited.mumbai
0
09 April 2014
The City Co-operative Bank Limited
0
11 April 2014
The City Co-operative Bank Limited
0
08 January 2014
Bank Of India
0
03 January 2012
The City Co - Operative Bank Limited.mumbai
0
09 April 2014
The City Co-operative Bank Limited
0
11 April 2014
The City Co-operative Bank Limited
0

Documents

Form DPT-3-25092020-signed
Optional Attachment-(2)-07072020
Directors report as per section 134(3)-07072020
Optional Attachment-(1)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Letter of the charge holder stating that the amount has been satisfied-03112018
Form CHG-4-03112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Proof of dispatch-24012018
Notice of resignation;-24012018
Notice of resignation filed with the company-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Form DIR-11-24012018_signed
Evidence of cessation;-24012018