Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,272,200
Authorised Capital
10,000,000

Directors

Maheshchand Jaydayal Gupta
Maheshchand Jaydayal Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Dwarka Prasad Gupta
Sanjay Kumar Dwarka Prasad Gupta
Director
over 21 years ago

Charges

39 Crore
03 December 2008
Corporation Bank Overseas Branch
13 Crore
26 November 2007
Centurion Bank Of Punjab Limited
8 Crore
26 November 2007
Centurion Bank Of Punjab Limited
5 Crore
26 November 2007
Centurion Bank Of Punjab Limited
8 Crore
01 June 2001
Corporation Bank
5 Crore
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
01 June 2001
Corporation Bank
0
03 December 2008
Corporation Bank Overseas Branch
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
01 June 2001
Corporation Bank
0
03 December 2008
Corporation Bank Overseas Branch
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
01 June 2001
Corporation Bank
0
03 December 2008
Corporation Bank Overseas Branch
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
01 June 2001
Corporation Bank
0
03 December 2008
Corporation Bank Overseas Branch
0
26 November 2007
Centurion Bank Of Punjab Limited
0

Documents

Form INC-22-24102020_signed
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copy of board resolution authorizing giving of notice-24102020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-04072019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form DIR-12-26062018_signed
Evidence of cessation;-25062018
Notice of resignation;-25062018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed