Company Information
CIN
Status
Date of Incorporation
05 July 1989
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Banwarilal Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ankush Ashok Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshat Ashok Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinod Jagmohan Bansal
Director
over 21 years ago
over 21 years ago
Past Directors
Animesh Shivkumar Gupta
Director
about 13 years ago
about 13 years ago
Sushma Ashok Gupta
Director
about 14 years ago
about 14 years ago
Vinay Balkrishan Poddar
Director
over 35 years ago
over 35 years ago
Charges
07 January 2009
Corporation Bank
2 Crore
23 March 2007
Corporation Bank
1 Crore
07 January 2009
Corporation Bank
0
23 March 2007
Corporation Bank
0
07 January 2009
Corporation Bank
0
23 March 2007
Corporation Bank
0
Documents
Form MGT-14-13102020-signed
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04102019_signed
Evidence of cessation;-30092019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form MGT-14-09042019-signed
Form ADT-1-06042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered articles of association-20032019
Form AOC-4(XBRL)-31012019_signed
Form AOC-4(XBRL)-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form MGT-7-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
List of share holders, debenture holders;-31122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-08122018
Evidence of cessation;-08122018
Notice of resignation;-08122018