Company Information
CIN
Status
Date of Incorporation
01 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rakesh Sajjan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Rakesh Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Aditi Rakesh Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vedant Rakesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
28 December 2017
Deutsche Bank Ag
2 Crore
30 November 2017
Deutsche Bank Ag
1 Crore
05 January 2015
Bajaj Finance Limited
50 Lak
30 May 2013
Bajaj Finance Limited
3 Crore
28 February 2019
Deutsche Bank Ag
4 Crore
28 February 2019
Others
0
30 May 2013
Bajaj Finance Limited
0
28 December 2017
Others
0
05 January 2015
Bajaj Finance Limited
0
30 November 2017
Others
0
28 February 2019
Others
0
30 May 2013
Bajaj Finance Limited
0
28 December 2017
Others
0
05 January 2015
Bajaj Finance Limited
0
30 November 2017
Others
0
28 February 2019
Others
0
30 May 2013
Bajaj Finance Limited
0
28 December 2017
Others
0
05 January 2015
Bajaj Finance Limited
0
30 November 2017
Others
0
Documents
Form CHG-1-09082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210809
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Copy of written consent given by auditor-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
