Company Information
CIN
Status
Date of Incorporation
07 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,631,000
Authorised Capital
6,500,000
Directors
Raghunandan Lal Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Usha Narendrakumar Gupta
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Niharika Gupta
Additional Director
over 13 years ago
over 13 years ago
Rajeev Kumar Agarwala
Additional Director
over 13 years ago
over 13 years ago
Charges
13 June 2017
Indiabulls Housing Finance Limited
9 Crore
27 May 2010
Kotak Mahindra Bank Limited
5 Crore
05 February 2016
Karvy Financial Services Limited
4 Crore
13 June 2017
Others
0
05 February 2016
Karvy Financial Services Limited
0
27 May 2010
Kotak Mahindra Bank Limited
0
13 June 2017
Others
0
05 February 2016
Karvy Financial Services Limited
0
27 May 2010
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-07102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-19082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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
Form ADT-1-17082018_signed
Copy of resolution passed by the company-17082018
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Instrument(s) of creation or modification of charge;-12052018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180512
Form AOC-4-26122017_signed
