Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,100,000
Directors
Vinit Ashokkumar Gupta
Director
over 2 years ago
over 2 years ago
Sachin Banarasilal Gupta
Director
over 12 years ago
over 12 years ago
Charges
30 September 2013
Hdfc Bank Limited
20 Crore
27 June 2022
Axis Bank Limited
10 Crore
26 May 2023
Others
0
27 June 2022
Axis Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
26 May 2023
Others
0
27 June 2022
Axis Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
26 May 2023
Others
0
27 June 2022
Axis Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
Documents
Form MGT-14-03112020-signed
Form SH-7-27102020-signed
Altered articles of association;-13102020
Altered memorandum of assciation;-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of the resolution for alteration of capital;-13102020
Form DPT-3-21092020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-24122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Directors report as per section 134(3)-13122019
Copy of written consent given by auditor-13122019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of MGT-8-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
