Company Information
CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,685,000
Authorised Capital
12,500,000
Directors
Dewang Upendra Sheth
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Inder Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpita Vivek Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sadhana Gupta
Additional Director
about 10 years ago
about 10 years ago
Sarla Indermani Gupta
Director
about 26 years ago
about 26 years ago
Charges
31 January 2014
Dcb Bank Limited
50 Lak
31 January 2014
Dcb Bank Limited
0
31 January 2014
Dcb Bank Limited
0
31 January 2014
Dcb Bank Limited
0
31 January 2014
Dcb Bank Limited
0
31 January 2014
Dcb Bank Limited
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Form CHG-4-14032018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
