Company Information

CIN
Status
Date of Incorporation
13 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praseed Dev
Praseed Dev
Additional Director
over 6 years ago

Past Directors

Krishnan Rajesh Thampy
Krishnan Rajesh Thampy
Additional Director
over 6 years ago
Sumeet Gupta
Sumeet Gupta
Director
about 15 years ago
Raj Kishor Khandelwal
Raj Kishor Khandelwal
Director
over 20 years ago
Sunil Gupta
Sunil Gupta
Director
over 20 years ago
Sangeeta Gupta
Sangeeta Gupta
Managing Director
almost 21 years ago

Charges

1 Crore
15 February 2021
Hdfc Bank Limited
1 Crore
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-31122020
Form DPT-3-21122020-signed
Form DPT-3-09122020-signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-16102020
Optional Attachment-(1)-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Optional Attachment-(1)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Approval letter of extension of financial year or AGM-28092020
Directors report as per section 134(3)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Approval letter for extension of AGM;-28092020
Form AOC-5-04022020-signed
Form MGT-14-22102019_signed
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of board resolution-17102019
Form ADT-1-29092019_signed
Copy of written consent given by auditor-29092019