Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,500,000
Authorised Capital
15,500,000

Directors

Pooja Vinaykumar Gupta
Pooja Vinaykumar Gupta
Director
almost 20 years ago
Rajeshkumar Sampatraj Surana
Rajeshkumar Sampatraj Surana
Director
almost 22 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Beneficial Owner
over 22 years ago

Past Directors

Rajendra Avasthi
Rajendra Avasthi
Additional Director
about 8 years ago
Pramodkumar Kishanlal Jain
Pramodkumar Kishanlal Jain
Director
about 17 years ago
Nareshkumar Sampatraj Surana
Nareshkumar Sampatraj Surana
Director
almost 22 years ago

Charges

0
26 February 2004
State Bank Of India
2 Crore
26 February 2004
State Bank Of India
0
26 February 2004
State Bank Of India
0
26 February 2004
State Bank Of India
0

Documents

Form DPT-3-10082020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-26092018_signed
Optional Attachment-(1)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form ADT-1-01092018_signed
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Optional Attachment-(1)-01092018