Company Information

CIN
Status
Date of Incorporation
15 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vasant Puran Chand Gupta
Vasant Puran Chand Gupta
Director/Designated Partner
over 2 years ago
Vinodkumar Puran Chand Gupta
Vinodkumar Puran Chand Gupta
Director/Designated Partner
about 41 years ago

Charges

1 Crore
27 June 2017
Tjsb Sahakari Bank Limited
1 Crore
15 November 2019
Canara Bank
1 Crore
15 November 2019
Canara Bank
0
27 June 2017
Tjsb Sahakari Bank Limited
0
15 November 2019
Canara Bank
0
27 June 2017
Tjsb Sahakari Bank Limited
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25092020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form CHG-1-14122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Instrument(s) of creation or modification of charge;-12072017