Company Information
CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,630,000
Authorised Capital
16,000,000
Directors
Arunkumar Musaddilal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharadkumar Musaddilal Gupta
Individual Promoter
almost 5 years ago
almost 5 years ago
Ashokkumar Musaddilal Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Sanju Sharadkumar Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Anup Sharadkumar Gupta
Whole Time Director
about 9 years ago
about 9 years ago
Arjun Manikchand Gupta
Whole Time Director
about 18 years ago
about 18 years ago
Charges
29 December 2006
State Bank Of India
5 Crore
22 February 2021
Hdfc Bank Limited
50 Lak
22 February 2021
Hdfc Bank Limited
0
29 December 2006
State Bank Of India
0
22 February 2021
Hdfc Bank Limited
0
29 December 2006
State Bank Of India
0
Documents
Form ADT-1-02112020_signed
Form ADT-3-31102020_signed
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Resignation letter-30102020
Form DPT-3-25092020-signed
Form BEN - 2-13032020_signed
Declaration under section 90-07032020
Form ADT-1-04012020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form DPT-3-22072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
