Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunita Gupta
Sunita Gupta
Director
about 2 years ago
Ravi Indrakumar Gupta
Ravi Indrakumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director
about 30 years ago
Indra Kumar Gupta
Indra Kumar Gupta
Director
about 30 years ago

Charges

1 Crore
21 December 2015
Kotak Mahindra Bank Limited
1 Crore
21 December 2015
Kotak Mahindra Bank Limited
0
21 December 2015
Kotak Mahindra Bank Limited
0
21 December 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Optional Attachment-(1)-27082016
Evidence of cessation;-27082016
Form DIR-12-27082016_signed
Certificate of Registration of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF