Company Information

CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Bhartidevi Jaiprakash Gupta
Bhartidevi Jaiprakash Gupta
Director/Designated Partner
about 15 years ago
Saurabh Jaiprakash Gupta
Saurabh Jaiprakash Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Pushpa Sanjay Gupta
Pushpa Sanjay Gupta
Director
about 22 years ago
Sanjay Gulabchand Gupta
Sanjay Gulabchand Gupta
Director
about 22 years ago

Charges

0
14 February 2011
State Bank Of India
3 Crore
14 February 2011
State Bank Of India
0
14 February 2011
State Bank Of India
0
14 February 2011
State Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-29122018_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form AOC-4-21102016_signed
Form MGT-7-21102016