Company Information

CIN
Status
Date of Incorporation
06 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
2,500,000

Directors

Sunil K Gupta
Sunil K Gupta
Director
over 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 2 years ago
Abhishek Sunil Gupta
Abhishek Sunil Gupta
Director/Designated Partner
almost 3 years ago

Charges

0
31 March 2007
Kotak Mahindra Bank Limited
40 Crore
31 March 2007
Kotak Mahindra Bank Limited
0
31 March 2007
Kotak Mahindra Bank Limited
0

Documents

Form SH-9-06112020-signed
Form SH-8-02112020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23102020
Audited financial statements of last three years-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Details of the promoters of the company-23102020
Copy of the board resolution-23102020
Optional Attachment-(5)-23102020
Buy back details of last three years-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(2)-23102020
Declaration by auditor(s)-23102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08102020
Declaration by auditor(s)-08102020
Copy of board resolution-08102020
Optional Attachment-(1)-08102020
Auditor's report-08102020
Affidavit as per rule 65(3)-08102020
Audited financial statements of last three years-08102020
Details of the promoters of the company-08102020
Copy of the board resolution-08102020
Statement of assets and liabilities-08102020
Copy of Special Resolution-08102020
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020