Company Information

CIN
Status
Date of Incorporation
23 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,194,410
Authorised Capital
42,500,000

Directors

Vanitkumar Inderkumar Gupta
Vanitkumar Inderkumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Inderkumar Ramprakash Gupta
Inderkumar Ramprakash Gupta
Director
almost 41 years ago

Charges

0
10 October 2013
Union Bank Of India
5 Crore
01 April 2008
The Zoroastrian Co-operative Bank Limited
5 Crore
01 July 2004
The Zoroastrian Co Op Bank Limited
3 Crore
01 April 2008
The Zoroastrian Co-operative Bank Limited
0
01 July 2004
The Zoroastrian Co Op Bank Limited
0
10 October 2013
Union Bank Of India
0
01 April 2008
The Zoroastrian Co-operative Bank Limited
0
01 July 2004
The Zoroastrian Co Op Bank Limited
0
10 October 2013
Union Bank Of India
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_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 BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017