Company Information

CIN
Status
Date of Incorporation
28 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
607,000
Authorised Capital
2,450,000

Directors

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Simran Bharatbhushan Gupta
Simran Bharatbhushan Gupta
Director/Designated Partner
almost 20 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
almost 20 years ago

Past Directors

Sheela Vinod Gupta
Sheela Vinod Gupta
Additional Director
almost 8 years ago
Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Director
about 12 years ago

Charges

10 Crore
07 March 2013
Yes Bank Limited
9 Crore
04 October 2007
Yes Bank Limited
1 Crore
07 March 2013
Yes Bank Limited
0
04 October 2007
Yes Bank Limited
0
07 March 2013
Yes Bank Limited
0
04 October 2007
Yes Bank Limited
0
07 March 2013
Yes Bank Limited
0
04 October 2007
Yes Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-18122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Form ADT-3-17102018-signed
Resignation letter-06102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed