Company Information

CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,110,000
Authorised Capital
12,500,000

Directors

Leena Sharad Gupta
Leena Sharad Gupta
Director
over 2 years ago
Sharad Shyamlal Gupta
Sharad Shyamlal Gupta
Managing Director
over 23 years ago

Charges

16 Crore
08 March 2008
Central Bank Of India
6 Crore
18 February 2008
Central Bank Of India
96 Lak
18 February 2008
Central Bank Of India
50 Lak
18 February 2008
Central Bank Of India
5 Crore
22 October 2003
Central Bank Of India
1 Crore
26 February 2002
Central Bank Of India
1 Crore
26 February 2002
Central Bank Of India
30 Lak
24 March 2005
The R.s.co-operative Bank Limited
25 Lak
06 December 2005
The R.s.co-operative Bank Limited
30 Lak
08 March 2008
Central Bank Of India
0
18 February 2008
Central Bank Of India
0
18 February 2008
Central Bank Of India
0
26 February 2002
Central Bank Of India
0
06 December 2005
The R.s.co-operative Bank Limited
0
22 October 2003
Central Bank Of India
0
26 February 2002
Central Bank Of India
0
24 March 2005
The R.s.co-operative Bank Limited
0
18 February 2008
Central Bank Of India
0
08 March 2008
Central Bank Of India
0
18 February 2008
Central Bank Of India
0
18 February 2008
Central Bank Of India
0
26 February 2002
Central Bank Of India
0
06 December 2005
The R.s.co-operative Bank Limited
0
22 October 2003
Central Bank Of India
0
26 February 2002
Central Bank Of India
0
24 March 2005
The R.s.co-operative Bank Limited
0
18 February 2008
Central Bank Of India
0

Documents

Form INC-28-06032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-27122016_signed
List of share holders, debenture holders;-21122016
Form ADT-1-30102016_signed
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Form MGT-7-060116.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Optional Attachment 1-130315.PDF
Optional Attachment 2-130315.PDF