Company Information

CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Jatin Prakash Gupta
Jatin Prakash Gupta
Additional Director
over 16 years ago
Gaurav Shree Prakash Gupta
Gaurav Shree Prakash Gupta
Director
over 21 years ago

Past Directors

Shreeprakash Nandkishore Gupta
Shreeprakash Nandkishore Gupta
Director
about 11 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Director
over 21 years ago

Charges

6 Crore
29 April 2010
Icici Home Finance Company Limited
6 Crore
19 July 2001
Bank Of India
1 Lak
29 April 2010
Icici Home Finance Company Limited
0
19 July 2001
Bank Of India
0
29 April 2010
Icici Home Finance Company Limited
0
19 July 2001
Bank Of India
0
29 April 2010
Icici Home Finance Company Limited
0
19 July 2001
Bank Of India
0

Documents

Form AOC-4-24032020_signed
Form MGT-7-24032020_signed
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form MGT-7-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-12032020
Form AOC-4-11032020_signed
Form ADT-1-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Form ADT-3-11092017-signed
Resignation letter-04092017