Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madhu Anand Gupta
Director
almost 19 years ago
almost 19 years ago
Sanjay Natwarlal Mehta
Director
almost 19 years ago
almost 19 years ago
Parimal Moghabhai Desai
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Anand Murlidhar Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
14 October 2009
Axis Bank Limited
65 Lak
14 October 2009
Axis Bank Limited
0
14 October 2009
Axis Bank Limited
0
14 October 2009
Axis Bank Limited
0
Documents
Form DPT-3-21102020-signed
Directors report as per section 134(3)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Auditor?s certificate-29072020
Form DPT-3-07012020-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form DPT-3-19062019-signed
Auditor?s certificate-19062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
