Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,697,000
Authorised Capital
3,200,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Gopal Krishna Gupta
Gopal Krishna Gupta
Director/Designated Partner
over 2 years ago
Vikash Gupta
Vikash Gupta
Director
over 14 years ago

Past Directors

Neha Gupta
Neha Gupta
Director
almost 13 years ago
Virendra Kumar Gupta
Virendra Kumar Gupta
Additional Director
about 18 years ago
Surendra Arya
Surendra Arya
Director
about 23 years ago

Charges

7 Crore
25 September 2012
Bank Of Baroda
4 Crore
04 September 2012
Bank Of Baroda
3 Crore
15 November 2003
Bank Of India
1 Crore
29 March 2023
Others
0
15 November 2003
Bank Of India
0
25 September 2012
Bank Of Baroda
0
04 September 2012
Bank Of Baroda
0
29 March 2023
Others
0
15 November 2003
Bank Of India
0
25 September 2012
Bank Of Baroda
0
04 September 2012
Bank Of Baroda
0
29 March 2023
Others
0
15 November 2003
Bank Of India
0
25 September 2012
Bank Of Baroda
0
04 September 2012
Bank Of Baroda
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-17092020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-11-30102018_signed
Notice of resignation filed with the company-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed