Company Information

CIN
Status
Date of Incorporation
22 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,486,000
Authorised Capital
10,000,000

Directors

Amit Hindpaul Gupta
Amit Hindpaul Gupta
Director/Designated Partner
about 10 years ago
Sumeet Gupta
Sumeet Gupta
Director
over 26 years ago

Past Directors

Kishorkumar Babulal Shah
Kishorkumar Babulal Shah
Additional Director
over 10 years ago
Bhavna Kirit Fifadra
Bhavna Kirit Fifadra
Director
almost 20 years ago
Ushaben Kishorkumar Shah
Ushaben Kishorkumar Shah
Director
over 26 years ago
Kirit Prabhudas Fifadra
Kirit Prabhudas Fifadra
Director
over 26 years ago

Charges

4 Crore
24 June 2015
Aditya Birla Finance Limited
4 Crore
16 June 2008
Union Bank Of India
1 Crore
24 June 2015
Others
0
16 June 2008
Union Bank Of India
0
24 June 2015
Others
0
16 June 2008
Union Bank Of India
0
24 June 2015
Others
0
16 June 2008
Union Bank Of India
0
24 June 2015
Others
0
16 June 2008
Union Bank Of India
0
24 June 2015
Others
0
16 June 2008
Union Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-06122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form CHG-1-18112016_signed
Instrument(s) of creation or modification of charge;-18112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161118
Form CHG-1-14072016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160714
Instrument(s) of creation or modification of charge;-08072016
Optional Attachment-(1)-08072016