Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,711,720
Authorised Capital
31,000,000

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
over 2 years ago
Ashok Ram Gupta
Ashok Ram Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Jyoti Sunil Jain
Jyoti Sunil Jain
Director
over 13 years ago

Charges

27 Crore
29 June 2018
Citi Bank N.a.
5 Crore
28 March 2018
Deutsche Bank Ag
5 Crore
16 March 2015
Icici Bank Limited
4 Crore
26 July 2013
Bank Of Maharashtra
12 Crore
03 October 2023
Bank Of India
0
27 March 2023
Hdfc Bank Limited
0
16 March 2015
Icici Bank Limited
0
28 March 2018
Others
0
29 June 2018
Axis Bank Limited
0
26 July 2013
Others
0
03 October 2023
Bank Of India
0
27 March 2023
Hdfc Bank Limited
0
16 March 2015
Icici Bank Limited
0
28 March 2018
Others
0
29 June 2018
Axis Bank Limited
0
26 July 2013
Others
0
03 October 2023
Bank Of India
0
27 March 2023
Hdfc Bank Limited
0
16 March 2015
Icici Bank Limited
0
28 March 2018
Others
0
29 June 2018
Axis Bank Limited
0
26 July 2013
Others
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-21122020_signed
Optional Attachment-(1)-06102020
Form DPT-3-20082020-signed
Form MSME FORM I-30062020_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-25092018