Company Information

CIN
Status
Date of Incorporation
04 August 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,000,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Gupta
Satish Kumar Gupta
Director
over 1 year ago
Sandeep Kumar Mangal
Sandeep Kumar Mangal
Director/Designated Partner
over 1 year ago
Anurag Hargovind Gupta
Anurag Hargovind Gupta
Director/Designated Partner
over 1 year ago
Saumya Agrawal
Saumya Agrawal
Company Secretary
over 2 years ago
Navrati Anurag Gupta
Navrati Anurag Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Pratik Rohit Toprani
Pratik Rohit Toprani
Company Secretary
over 7 years ago
Vishnu Prasad Garg
Vishnu Prasad Garg
Director
over 23 years ago
Gurumurthy Rajamani Iyer
Gurumurthy Rajamani Iyer
Director
over 23 years ago

Charges

15 Crore
02 August 2021
State Bank Of India
15 Crore
02 August 2021
State Bank Of India
0
02 August 2021
State Bank Of India
0
02 August 2021
State Bank Of India
0
02 August 2021
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-15102020-signed
Form MGT-15-05102020_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MGT-15-03102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24062019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4(XBRL)-24102018_signed