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
1,340,000
Authorised Capital
2,000,000

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
Siddharth Sudhir Gupta
Siddharth Sudhir Gupta
Director/Designated Partner
over 2 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
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
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-27092019_signed
Optional Attachment-(1)-25092019
Interest in other entities;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(2)-25092019
Evidence of cessation;-25092019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-08112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Notice of resignation filed with the company-15022017