Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Swapnil Gupta
Swapnil Gupta
Director/Designated Partner
over 2 years ago
Pradyumna Gupta
Pradyumna Gupta
Director/Designated Partner
about 25 years ago
Asit Kumar Gupta
Asit Kumar Gupta
Director/Designated Partner
about 25 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
about 25 years ago
Madhuri Harish Shirodkar
Madhuri Harish Shirodkar
Director
about 25 years ago
Bhavana Dasharath Patade
Bhavana Dasharath Patade
Director/Designated Partner
about 25 years ago
Harish Shirodkar Jagannath
Harish Shirodkar Jagannath
Director
over 26 years ago
Dasharath Yashwant Patade
Dasharath Yashwant Patade
Director
over 26 years ago

Charges

35 Lak
02 February 2017
The Bharat Co-op Bank (mumbai) Ltd
35 Lak
19 March 2008
Vijaya Bank
55 Lak
02 February 2017
Others
0
19 March 2008
Vijaya Bank
0
02 February 2017
Others
0
19 March 2008
Vijaya Bank
0
02 February 2017
Others
0
19 March 2008
Vijaya Bank
0
02 February 2017
Others
0
19 March 2008
Vijaya Bank
0
02 February 2017
Others
0
19 March 2008
Vijaya Bank
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-21102019_signed
Form DPT-3-28062019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Form ADT-1-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(2)-27112017
Instrument(s) of creation or modification of charge;-01032017
Optional Attachment-(2)-01032017
Form CHG-1-01032017_signed
Optional Attachment-(1)-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed