Company Information

CIN
Status
Date of Incorporation
19 January 2011
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
16,500,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Surinderkumar Gupta
Vishal Surinderkumar Gupta
Director/Designated Partner
almost 2 years ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Kunal Surendrakumar Gupta
Kunal Surendrakumar Gupta
Director
almost 14 years ago

Charges

9 Crore
27 November 2014
Ing Vysya Bank Limited
6 Crore
30 July 2013
Tjsb Sahakari Bank Ltd
2 Crore
30 July 2013
Tjsb Sahakari Bank Ltd
1 Crore
27 November 2014
Ing Vysya Bank Limited
0
30 July 2013
Tjsb Sahakari Bank Ltd
0
30 July 2013
Tjsb Sahakari Bank Ltd
0
27 November 2014
Ing Vysya Bank Limited
0
30 July 2013
Tjsb Sahakari Bank Ltd
0
30 July 2013
Tjsb Sahakari Bank Ltd
0
27 November 2014
Ing Vysya Bank Limited
0
30 July 2013
Tjsb Sahakari Bank Ltd
0
30 July 2013
Tjsb Sahakari Bank Ltd
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-18092020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed