Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,100
Authorised Capital
500,000

Directors

Shubham Mahesh Gupta
Shubham Mahesh Gupta
Director/Designated Partner
over 2 years ago
Mahesh Gaurishankar Gupta
Mahesh Gaurishankar Gupta
Director
over 2 years ago
Gaurishankar Kesrichand Gupta
Gaurishankar Kesrichand Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Jaiprakash Madan Gopal Garg
Jaiprakash Madan Gopal Garg
Director
almost 25 years ago

Charges

62 Crore
10 May 2019
Yes Bank Limited
14 Crore
10 May 2019
Yes Bank Limited
18 Crore
27 April 2009
Corporation Bank
10 Crore
17 May 2021
Hdfc Bank Limited
30 Crore
17 May 2021
Hdfc Bank Limited
0
10 May 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
27 April 2009
Corporation Bank
0
17 May 2021
Hdfc Bank Limited
0
10 May 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
27 April 2009
Corporation Bank
0
17 May 2021
Hdfc Bank Limited
0
10 May 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
27 April 2009
Corporation Bank
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-10122020-signed
Auditor?s certificate-02102020
Form DPT-3-31072020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of depositors-27062019
Auditor?s certificate-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-5-09052019-signed
Copy of board resolution-11042019
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
Notice of resignation;-26102018