Company Information
CIN
Status
Date of Incorporation
27 September 2010
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
999,869
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahej Sanjay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pradeep Kantilal Shah
Director
over 5 years ago
over 5 years ago
Sanjay Devkinandan Gupta
Additional Director
about 8 years ago
about 8 years ago
Prakash Taparia
Director
over 9 years ago
over 9 years ago
Makhan Lal Agarwal
Director
over 14 years ago
over 14 years ago
Rahul Porwal
Director
over 14 years ago
over 14 years ago
Charges
11 November 2014
Kotak Mahindra Bank Limited
16 Crore
04 April 2014
Hdfc Bank Limited
12 Crore
28 April 2022
Hdfc Bank Limited
16 Crore
28 April 2022
Hdfc Bank Limited
0
11 November 2014
Others
0
04 April 2014
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 November 2014
Others
0
04 April 2014
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 November 2014
Others
0
04 April 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-11112021-signed
List of depositors-28122020
Auditor?s certificate-28122020
Form DPT-3-23112020-signed
List of depositors-26092020
Auditor?s certificate-26092020
Form DPT-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DIR-12-26102019_signed
Form DPT-3-29062019
Form DIR-12-24042019-signed
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181129