Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,000
Authorised Capital
5,000,000

Directors

Durgesh Choithram Gursingh
Durgesh Choithram Gursingh
Director
over 2 years ago
Garima Prakash Gursingh
Garima Prakash Gursingh
Director
over 20 years ago
Prakash Durgesh Gursingh
Prakash Durgesh Gursingh
Director
over 20 years ago
Jitendra Mukesh Gursingh
Jitendra Mukesh Gursingh
Director
over 20 years ago
Vimla Durgeshkumar Gursingh
Vimla Durgeshkumar Gursingh
Director
about 27 years ago

Charges

3 Crore
28 October 2013
Tata Capital Financial Services Limited
2 Crore
26 March 1998
State Bank Of India
25 Lak
05 June 2020
Kotak Mahindra Bank Limited
1 Crore
05 June 2020
Others
0
26 March 1998
State Bank Of India
0
28 October 2013
Tata Capital Financial Services Limited
0
05 June 2020
Others
0
26 March 1998
State Bank Of India
0
28 October 2013
Tata Capital Financial Services Limited
0
05 June 2020
Others
0
26 March 1998
State Bank Of India
0
28 October 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-15012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018