Company Information
CIN
Status
Date of Incorporation
13 March 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Gaurav Tarachand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarachand Devisahay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neera Tarachand Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
17 December 2018
Lic Housing Finance Ltd
1 Crore
25 September 2017
Lic Housing Finance Ltd
6 Crore
25 August 2015
Punjab National Bank
4 Crore
25 September 2017
Others
0
17 December 2018
Others
0
09 November 2021
Others
0
25 August 2015
Punjab National Bank
0
25 September 2017
Others
0
17 December 2018
Others
0
09 November 2021
Others
0
25 August 2015
Punjab National Bank
0
Documents
Form ADT-1-07022024_signed
Form MGT-7-06102023_signed
Form AOC-4-04102023_signed
Form ADT-1-14092023_signed
List of share holders, debenture holders;-14092023
Optional Attachment-(1)-14092023
Directors report as per section 134(3)-14092023
Copy of the intimation sent by company-14092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092023
Copy of written consent given by auditor-14092023
Copy of resolution passed by the company-14092023
Form MGT-7-14092023_signed
Form AOC-4-14092023_signed
Form ADT-3-25082023_signed
Form ADT-1-24082023_signed
Form ADT-1-25072023_signed
Copy of written consent given by auditor-25072023
Copy of resolution passed by the company-25072023
Form ADT-3-11072023_signed
Resignation letter-11072023
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form ADT-1-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
