Company Information

CIN
Status
Date of Incorporation
27 February 1996
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Vijay Gupta
Vivek Vijay Gupta
Director
over 1 year ago
Vijay Rajendraprasad Gupta
Vijay Rajendraprasad Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Asha Vijay Gupta
Asha Vijay Gupta
Additional Director
almost 12 years ago

Charges

59 Crore
31 July 2008
Hdfc Bank Limited
59 Crore
31 July 2008
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form AOC-4-18122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed