Company Information

CIN
Status
Date of Incorporation
01 September 1994
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

Balbir Prasad Gupta
Balbir Prasad Gupta
Beneficial Owner
over 6 years ago
Aparna Ashok Gupta
Aparna Ashok Gupta
Director/Designated Partner
over 31 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Arjun Gupta
Arjun Gupta
Additional Director
about 5 years ago

Charges

0
10 December 2018
Icici Bank Limited
5 Crore
11 December 2014
Icici Bank Limited
8 Crore
11 September 2006
Icici Bank Ltd
6 Crore
30 August 2005
Icici Bank Limited
4 Crore
10 December 2018
Others
0
11 December 2014
Icici Bank Limited
0
11 September 2006
Icici Bank Ltd
0
30 August 2005
Icici Bank Limited
0
10 December 2018
Others
0
11 December 2014
Icici Bank Limited
0
11 September 2006
Icici Bank Ltd
0
30 August 2005
Icici Bank Limited
0
10 December 2018
Others
0
11 December 2014
Icici Bank Limited
0
11 September 2006
Icici Bank Ltd
0
30 August 2005
Icici Bank Limited
0
10 December 2018
Others
0
11 December 2014
Icici Bank Limited
0
11 September 2006
Icici Bank Ltd
0
30 August 2005
Icici Bank Limited
0
10 December 2018
Others
0
11 December 2014
Icici Bank Limited
0
11 September 2006
Icici Bank Ltd
0
30 August 2005
Icici Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-14102020-signed
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Notice of resignation;-13102020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(1)-20122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed