Company Information
CIN
Status
Date of Incorporation
17 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
872,000
Authorised Capital
7,500,000
Directors
Vishal Vijay
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Rajendraprasad Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Pravin Rajendra Prasad Gupta
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Surabhi Vivek Gupta
Additional Director
over 4 years ago
over 4 years ago
Vivek Vijay Gupta
Additional Director
over 18 years ago
over 18 years ago
Asha Vijay Gupta
Director
over 18 years ago
over 18 years ago
Charges
06 July 2018
Hdfc Bank Limited
85 Lak
30 April 2012
Hdfc Bank Limited
2 Crore
30 April 2012
Hdfc Bank Limited
0
06 July 2018
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
06 July 2018
Hdfc Bank Limited
0
30 April 2012
Hdfc Bank Limited
0
06 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-11122019
Form DPT-3-02072019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
