Company Information
CIN
Status
Date of Incorporation
30 March 2000
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
2,789,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Kumar Gupta
Director
over 1 year ago
over 1 year ago
Abhishek Pradeepkumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Agrawal
Director
almost 2 years ago
almost 2 years ago
Charges
30 August 2010
Hdfc Bank Limited
2 Crore
27 March 2008
Bank Of Baroda
1 Crore
27 March 2008
Bank Of Baroda
20 Lak
27 March 2008
Bank Of Baroda
1 Crore
27 March 2008
Bank Of Baroda
0
27 March 2008
Bank Of Baroda
0
30 August 2010
Hdfc Bank Limited
0
27 March 2008
Bank Of Baroda
0
27 March 2008
Bank Of Baroda
0
27 March 2008
Bank Of Baroda
0
30 August 2010
Hdfc Bank Limited
0
27 March 2008
Bank Of Baroda
0
Documents
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-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
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
List of share holders, debenture holders;-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed