Company Information

CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,232,000
Authorised Capital
2,500,000

Directors

Suresh Aithappa Bangera
Suresh Aithappa Bangera
Additional Director
about 9 years ago
Kashyap Sanjeev Kumar Gupta
Kashyap Sanjeev Kumar Gupta
Additional Director
about 9 years ago

Past Directors

Mamta Sanjeev Gupta
Mamta Sanjeev Gupta
Director
almost 30 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 35 years ago

Charges

0
18 October 2006
Indian Overseas Bank
96 Lak
05 November 2004
Punjab National Bank
20 Lak
05 November 2004
Punjab National Bank
0
18 October 2006
Indian Overseas Bank
0
05 November 2004
Punjab National Bank
0
18 October 2006
Indian Overseas Bank
0

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Optional Attachment-(1)-23122016
Form DIR-12-23122016_signed
Notice of resignation;-23122016
Evidence of cessation;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Form DIR-12-10112016_signed
Letter of appointment;-10112016
Optional Attachment-(1)-10112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042016
Directors report as per section 134(3)-15042016
Details of other Entity(s)-15042016
List of share holders, debenture holders;-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
Form23AC-230316 for the FY ending on-310314.OCT
FormSchV-230316 for the FY ending on-310314.OCT
Form66-140316 for the FY ending on-310314-Revised-1.OCT
-040115.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF