Company Information
CIN
Status
Date of Incorporation
17 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Murarilal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeetadevi Murarilal Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Yash Rakesh Gupta
Director
almost 11 years ago
almost 11 years ago
Sunil Lath
Director
almost 16 years ago
almost 16 years ago
Sunita Rakesh Gupta
Director
almost 18 years ago
almost 18 years ago
Charges
27 February 2016
Icici Bank Limited
3 Crore
29 March 2014
Deutsche Bank Ag
2 Crore
05 October 2020
Icici Bank Limited
48 Lak
27 February 2016
Others
0
15 February 2022
Others
0
05 October 2020
Others
0
29 March 2014
Deutsche Bank Ag
0
27 February 2016
Others
0
15 February 2022
Others
0
05 October 2020
Others
0
29 March 2014
Deutsche Bank Ag
0
27 February 2016
Others
0
15 February 2022
Others
0
05 October 2020
Others
0
29 March 2014
Deutsche Bank Ag
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-06102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form CHG-1-18012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Instrument(s) of creation or modification of charge;-17012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016