Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swapnil Shivkumar Agrawal
Swapnil Shivkumar Agrawal
Additional Director
over 6 years ago

Past Directors

Sushma Sajjankumar Gupta
Sushma Sajjankumar Gupta
Additional Director
about 6 years ago
Jesal Amit Gupta
Jesal Amit Gupta
Additional Director
over 10 years ago
Sajjankumar Nandkishore Gupta
Sajjankumar Nandkishore Gupta
Director
over 21 years ago
Amit Sajjankumar Gupta
Amit Sajjankumar Gupta
Director
over 21 years ago

Charges

2 Crore
30 October 2015
Syndicate Bank
2 Crore
20 December 2010
Ing Vysya Bank Limited
4 Crore
02 March 2003
Indian Overseas Bank
5 Crore
30 March 2022
Tata Capital Financial Services Limited
0
30 October 2015
Syndicate Bank
0
20 December 2010
Ing Vysya Bank Limited
0
02 March 2003
Indian Overseas Bank
0
30 March 2022
Tata Capital Financial Services Limited
0
30 October 2015
Syndicate Bank
0
20 December 2010
Ing Vysya Bank Limited
0
02 March 2003
Indian Overseas Bank
0
30 March 2022
Tata Capital Financial Services Limited
0
30 October 2015
Syndicate Bank
0
20 December 2010
Ing Vysya Bank Limited
0
02 March 2003
Indian Overseas Bank
0

Documents

Form DPT-3-21082020-signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Interest in other entities;-16112019
Optional Attachment-(3)-16112019
Evidence of cessation;-16112019
Notice of resignation;-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(1)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Form AOC-4-27122018_signed