Company Information

CIN
Status
Date of Incorporation
04 February 2003
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
2,080,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinaayak Sunilkumar Gupta
Vinaayak Sunilkumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Gaurav Shree Prakash Gupta
Gaurav Shree Prakash Gupta
Additional Director
over 5 years ago
Vijaykumar Ramprasad Ghiria
Vijaykumar Ramprasad Ghiria
Additional Director
over 8 years ago
Dineshkumar Kedarnath Pacheriwala
Dineshkumar Kedarnath Pacheriwala
Director
over 8 years ago
Shefali Mohan Gupta
Shefali Mohan Gupta
Additional Director
over 11 years ago
Rahul Vinod Poddar
Rahul Vinod Poddar
Additional Director
almost 13 years ago
Umadevi Shreemohan Gupta
Umadevi Shreemohan Gupta
Additional Director
almost 13 years ago
Savita Shyamsunder Gupta
Savita Shyamsunder Gupta
Additional Director
almost 13 years ago
Anupam Sanjaykumar Agarwal
Anupam Sanjaykumar Agarwal
Director
over 13 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Director
over 17 years ago
Sunilkumar Nandkishore Gupta
Sunilkumar Nandkishore Gupta
Director
almost 19 years ago
Shreemohan Nandkishore Gupta
Shreemohan Nandkishore Gupta
Director
almost 19 years ago
Avinashbhai Sashikantbhai Shah
Avinashbhai Sashikantbhai Shah
Director
almost 22 years ago

Charges

0
28 September 2012
State Bank Of Bikaner And Jaipur
53 Crore
28 July 2023
Others
0
28 September 2012
State Bank Of Bikaner And Jaipur
0
28 July 2023
Others
0
28 September 2012
State Bank Of Bikaner And Jaipur
0
28 July 2023
Others
0
28 September 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-12-01092020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form DIR-12-22062019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018