Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Anupam Shiv Kumar Gupta
Director
over 15 years ago
over 15 years ago
Meera Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Shiv Kumar Gupta
Additional Director
over 6 years ago
over 6 years ago
Charges
28 August 2019
State Bank Of India
12 Crore
28 August 2019
State Bank Of India
0
28 August 2019
State Bank Of India
0
28 November 2023
Others
0
28 August 2019
State Bank Of India
0
Documents
Form DPT-3-21102020-signed
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-10082020
Form PAS-3-18052020_signed
Copy of Board or Shareholders? resolution-18052020
Complete record of private placement offers and acceptances in Form PAS-5.-18052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Form SH-7-09042020-signed
Form MGT-14-27032020-signed
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of assciation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Altered memorandum of association-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Form ADT-1-14102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
