Company Information
CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Directors
Sunita Gupta
Director
about 2 years ago
about 2 years ago
Ravi Indrakumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shiv Kumar Gupta
Director
over 28 years ago
over 28 years ago
Indra Kumar Gupta
Director
over 28 years ago
over 28 years ago
Charges
20 September 2000
Bank Of India
80 Lak
14 January 2000
Bank Of India
80 Lak
21 October 1999
Small Industries Development Bank Of India
90 Lak
14 January 2000
Bank Of India
0
21 October 1999
Small Industries Development Bank Of India
0
20 September 2000
Bank Of India
0
14 January 2000
Bank Of India
0
21 October 1999
Small Industries Development Bank Of India
0
20 September 2000
Bank Of India
0
14 January 2000
Bank Of India
0
21 October 1999
Small Industries Development Bank Of India
0
20 September 2000
Bank Of India
0
14 January 2000
Bank Of India
0
21 October 1999
Small Industries Development Bank Of India
0
20 September 2000
Bank Of India
0
14 January 2000
Bank Of India
0
21 October 1999
Small Industries Development Bank Of India
0
20 September 2000
Bank Of India
0
Documents
Form DPT-3-23102020-signed
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Evidence of cessation;-27082016
Form DIR-12-27082016_signed
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
Form AOC-4-121015.OCT
Form MGT-14-151014.OCT
Form66-011014 for the FY ending on-310314.OCT
