Company Information
CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,815,000
Authorised Capital
50,000,000
Directors
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapilkumar Roopchand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Biharisaran Babulal Khandelwal
Director
over 30 years ago
over 30 years ago
Past Directors
Dharampal Rameshwardass Gupta
Director
over 30 years ago
over 30 years ago
Charges
07 June 2018
Yes Bank Limited
20 Crore
23 December 2016
Bank Of Baroda
4 Crore
28 September 2005
Bank Of Baroda
135 Crore
28 September 2005
Bank Of Baroda
135 Crore
09 September 2021
Hdfc Bank Limited
70 Crore
09 September 2021
Hdfc Bank Limited
0
24 December 2021
Citi Bank N.a.
0
07 June 2018
Yes Bank Limited
0
28 September 2005
Others
0
28 September 2005
Others
0
23 December 2016
Others
0
09 September 2021
Hdfc Bank Limited
0
24 December 2021
Citi Bank N.a.
0
07 June 2018
Yes Bank Limited
0
28 September 2005
Others
0
28 September 2005
Others
0
23 December 2016
Others
0
Documents
Form SH-9-12112020-signed
Form SH-8-02112020-signed
Form DPT-3-29102020-signed
Copy of the board resolution-21102020
Audited financial statements of last three years-21102020
Details of the promoters of the company-21102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21102020
Optional Attachment-(1)-21102020
Declaration by auditor(s)-21102020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Statement of assets and liabilities-22092020
Audited financial statements of last three years-22092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22092020
Optional Attachment-(1)-22092020
Copy of Special Resolution-22092020
Declaration by auditor(s)-22092020
Copy of the board resolution-22092020
Affidavit as per rule 65(3)-22092020
Auditor's report-22092020
Copy of board resolution-22092020
Details of the promoters of the company-22092020
Form DPT-3-24082020-signed
Form DIR-11-12082020_signed
Proof of dispatch-11082020
Form DIR-12-11082020_signed
Acknowledgement received from company-11082020
Notice of resignation filed with the company-11082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
