Company Information
CIN
Status
Date of Incorporation
21 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Umashankar Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Laltidevi Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Rajesh Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
31 October 2017
Hdb Financial Services Limited
3 Crore
29 September 2016
Hdb Financial Services Limited
1 Crore
14 February 2011
Indiabulls Financial Services Limited
1 Crore
14 June 2007
Hdfc Bank Limited
1 Crore
30 July 2004
State Bank Of India
1 Crore
13 August 2004
State Bank Of India
1 Crore
29 September 2016
Others
0
31 October 2017
Others
0
30 July 2004
State Bank Of India
0
14 June 2007
Hdfc Bank Limited
0
13 August 2004
State Bank Of India
0
14 February 2011
Indiabulls Financial Services Limited
0
29 September 2016
Others
0
31 October 2017
Others
0
30 July 2004
State Bank Of India
0
14 June 2007
Hdfc Bank Limited
0
13 August 2004
State Bank Of India
0
14 February 2011
Indiabulls Financial Services Limited
0
29 September 2016
Others
0
31 October 2017
Others
0
30 July 2004
State Bank Of India
0
14 June 2007
Hdfc Bank Limited
0
13 August 2004
State Bank Of India
0
14 February 2011
Indiabulls Financial Services Limited
0
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-22032018
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Form CHG-1-28062017_signed
Instrument(s) of creation or modification of charge;-28062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
Form DIR-12-15102016_signed
Notice of resignation;-15102016
Evidence of cessation;-15102016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form ADT-1-151015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT