Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,902,000
Authorised Capital
2,500,000

Directors

Aditya Rajendrakumar Gupta
Aditya Rajendrakumar Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Meera Rajendra Gupta
Meera Rajendra Gupta
Additional Director
about 10 years ago
Satish Radheshyam Gupta
Satish Radheshyam Gupta
Director
over 29 years ago
Rajendrakumar Radheyshyam Gupta
Rajendrakumar Radheyshyam Gupta
Managing Director
over 29 years ago

Charges

19 Lak
19 January 2000
Indian Overseas Bank
15 Lak
23 September 1997
New Indian Co-op. Bank Ltd.
4 Lak
19 January 2000
Indian Overseas Bank
0
23 September 1997
New Indian Co-op. Bank Ltd.
0
19 January 2000
Indian Overseas Bank
0
23 September 1997
New Indian Co-op. Bank Ltd.
0
19 January 2000
Indian Overseas Bank
0
23 September 1997
New Indian Co-op. Bank Ltd.
0

Documents

Form DPT-3-27112020-signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(2)-05112020
Form DPT-3-01092020-signed
Form MSME FORM I-21052020_signed
Form MSME FORM I-28012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DPT-3-08072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-14-29032018_signed