Company Information
CIN
Status
Date of Incorporation
17 September 2004
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girjashankar Gourishankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Girjashankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Girjashankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Girjashankar Gupta
Director
almost 3 years ago
almost 3 years ago
Charges
05 August 2006
Punjab National Bank
25 Lak
05 August 2006
Punjab National Bank
35 Lak
28 December 2005
Punjab National Bank
16 Lak
07 April 1995
State Bank Of Hyderabad
15 Lak
05 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
07 April 1995
State Bank Of Hyderabad
0
05 August 2006
Punjab National Bank
0
05 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
07 April 1995
State Bank Of Hyderabad
0
05 August 2006
Punjab National Bank
0
05 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
07 April 1995
State Bank Of Hyderabad
0
05 August 2006
Punjab National Bank
0
Documents
Optional Attachment-(1)-01032020
Form DIR-12-01032020_signed
Declaration by first director-01032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032020
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Copy of written consent given by auditor-24112019
List of share holders, debenture holders;-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Form ADT-3-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Resignation letter-12102019
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Optional Attachment-(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-23082017_signed