Company Information

CIN
Status
Date of Incorporation
15 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,001,000
Authorised Capital
10,000,000

Directors

Chandrashekhar Ramashrey Gupta
Chandrashekhar Ramashrey Gupta
Director/Designated Partner
over 2 years ago
Rahul Jaiprakash Gupta
Rahul Jaiprakash Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Harsh Kuldip Shah
Harsh Kuldip Shah
Company Secretary
about 5 years ago
Savitri Chandrashekhar Gupta
Savitri Chandrashekhar Gupta
Additional Director
over 14 years ago
Ramashrey Jaganath Gupta
Ramashrey Jaganath Gupta
Director
about 15 years ago
Hansraj Valji Fariya
Hansraj Valji Fariya
Director
about 33 years ago
Pradeep Savla
Pradeep Savla
Managing Director
about 33 years ago

Charges

2 Crore
28 March 2017
Reliance Capital Ltd
20 Lak
30 December 2015
Reliance Capital Ltd
44 Lak
01 November 2014
Reliance Capital Ltd
1 Crore
22 March 2014
Electronica Finance Limited
32 Lak
22 March 2014
Electronica Finance Limited
0
28 March 2017
Others
0
01 November 2014
Reliance Capital Ltd
0
30 December 2015
Reliance Capital Ltd
0
22 March 2014
Electronica Finance Limited
0
28 March 2017
Others
0
01 November 2014
Reliance Capital Ltd
0
30 December 2015
Reliance Capital Ltd
0

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(4)-21112020
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form DIR-12-06112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(4)-04112020
Optional Attachment-(1)-04112020
Form DPT-3-07102020-signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29082019
Form MGT-7-01042019_signed
Form AOC-4(XBRL)-01042019_signed
List of share holders, debenture holders;-28032019
Copy of MGT-8-28032019
Optional Attachment-(1)-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-21022019
Copy of MGT-8-21022019
Form AOC-4(XBRL)-18022019_signed