Company Information
CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
500,000
Directors
Pravin Rajendra Prasad Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjana Ankit Gupta
Individual Promoter
about 15 years ago
about 15 years ago
Manju Pravin Gupta
Beneficial Owner
over 17 years ago
over 17 years ago
Ankit Pravin Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Vishal Vijay
Director
over 26 years ago
over 26 years ago
Vijay Rajendraprasad Gupta
Director
over 26 years ago
over 26 years ago
Charges
29 March 2016
State Bank Of India
48 Crore
05 February 2015
Hdfc Bank Limited
60 Lak
25 March 2011
Hdfc Bank Limited
60 Lak
30 December 2009
Hdfc Bank Limited
25 Crore
03 July 2006
Hdfc Bank Limited
1 Crore
29 March 2016
State Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
03 July 2006
Hdfc Bank Limited
0
29 March 2016
State Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
03 July 2006
Hdfc Bank Limited
0
29 March 2016
State Bank Of India
0
30 December 2009
Hdfc Bank Limited
0
25 March 2011
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
03 July 2006
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
Optional Attachment-(1)-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Optional Attachment-(3)-29032019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Directors report as per section 134(3)-24112017
