Company Information
CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Tanush Jai Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaiprakash Daulatram Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 July 2019
Icici Bank Limited
5 Crore
29 September 2011
Indian Bank
1 Crore
10 July 2006
Punjab & Sind Bank
21 Lak
07 December 2020
Icici Bank Limited
79 Lak
23 September 2023
Others
0
04 May 2022
Hdfc Bank Limited
0
10 February 2022
Others
0
17 May 2021
Others
0
30 July 2019
Others
0
29 September 2011
Others
0
10 July 2006
Punjab & Sind Bank
0
07 December 2020
Others
0
23 September 2023
Others
0
04 May 2022
Hdfc Bank Limited
0
10 February 2022
Others
0
17 May 2021
Others
0
30 July 2019
Others
0
29 September 2011
Others
0
10 July 2006
Punjab & Sind Bank
0
07 December 2020
Others
0
23 September 2023
Others
0
04 May 2022
Hdfc Bank Limited
0
10 February 2022
Others
0
17 May 2021
Others
0
30 July 2019
Others
0
29 September 2011
Others
0
10 July 2006
Punjab & Sind Bank
0
07 December 2020
Others
0
11 December 2023
Others
0
23 September 2023
Others
0
04 May 2022
Hdfc Bank Limited
0
10 February 2022
Others
0
17 May 2021
Others
0
30 July 2019
Others
0
29 September 2011
Others
0
10 July 2006
Punjab & Sind Bank
0
07 December 2020
Others
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-21092020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of board resolution authorizing giving of notice-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Optional Attachment-(1)-22102019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
Form CHG-1-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Instrument(s) of creation or modification of charge;-11092019
Form DPT-3-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
