Company Information
CIN
Status
Date of Incorporation
14 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kamla Hanumandas Gupta
Director
over 2 years ago
over 2 years ago
Kavita Rajesh Gupta
Director
over 2 years ago
over 2 years ago
Shaila Dinesh Gupta
Director
over 2 years ago
over 2 years ago
Rajesh Hanumandas Gupta
Director
over 22 years ago
over 22 years ago
Charges
16 December 2004
Karnataka Bank Ltd.
14 Lak
26 April 2023
Hdfc Bank Limited
0
16 December 2004
Karnataka Bank Ltd.
0
26 April 2023
Hdfc Bank Limited
0
16 December 2004
Karnataka Bank Ltd.
0
Documents
Form DPT-3-03112020-signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-08092019
Form MGT-7-08092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024
Optional Attachment-(1)-23102018
Instrument(s) of creation or modification of charge;-23102018
Form MGT-7-18082018_signed
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Form ADT-1-15082017_signed
Copy of the intimation sent by company-15082017
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Copy of resolution passed by the company-15082017
Copy of written consent given by auditor-15082017
Form AOC-4-15082017_signed
