Company Information

CIN
Status
Date of Incorporation
12 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyanka Varun Gupta
Priyanka Varun Gupta
Director/Designated Partner
over 2 years ago
Malika Siddharth Gupta
Malika Siddharth Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta Ashwinkumar
Anita Gupta Ashwinkumar
Director/Designated Partner
about 11 years ago

Past Directors

Ruchi Vipin Agarwal
Ruchi Vipin Agarwal
Alternate Director
about 9 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
over 16 years ago
Harbanslal Bansidhar Gupta
Harbanslal Bansidhar Gupta
Director
almost 34 years ago
Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
almost 34 years ago

Charges

40 Crore
05 October 2020
Indian Bank
40 Crore
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-04122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-11072019_signed
Optional Attachment-(2)-08072019
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Interest in other entities;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Proof of dispatch-15022017
Acknowledgement received from company-15022017
Optional Attachment-(1)-15022017