Company Information

CIN
Status
Date of Incorporation
04 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,800,000
Authorised Capital
25,000,000

Directors

Ankush Ashok Gupta
Ankush Ashok Gupta
Director/Designated Partner
almost 3 years ago
Akshat Ashok Gupta
Akshat Ashok Gupta
Director/Designated Partner
almost 7 years ago
Neha Ankush Gupta
Neha Ankush Gupta
Director/Designated Partner
almost 8 years ago
Vinay Balkishan Poddar
Vinay Balkishan Poddar
Director
over 24 years ago

Past Directors

Ashok Banwarilal Gupta
Ashok Banwarilal Gupta
Director
about 10 years ago

Charges

14 Crore
30 January 2018
Bank Of Baroda
14 Crore
22 June 2023
Others
0
21 September 2022
Others
0
30 January 2018
Others
0
22 June 2023
Others
0
21 September 2022
Others
0
30 January 2018
Others
0
22 June 2023
Others
0
21 September 2022
Others
0
30 January 2018
Others
0

Documents

Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form DIR-12-14022019_signed
Interest in other entities;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-19092018-signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018