Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,957,800
Authorised Capital
5,000,000

Directors

Shikhar Sanjay Gupta
Shikhar Sanjay Gupta
Director/Designated Partner
almost 9 years ago
Sanjay Makhanlal Gupta
Sanjay Makhanlal Gupta
Director
about 29 years ago

Past Directors

Deepakkumar Makhanlal Gupta
Deepakkumar Makhanlal Gupta
Director
about 29 years ago

Charges

5 Lak
20 September 2005
Icici Bankltd
5 Lak
06 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
20 September 2005
Icici Bankltd
0
06 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
20 September 2005
Icici Bankltd
0
06 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-24102020-signed
Auditor?s certificate-07092020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-19062019-signed
Auditor?s certificate-14052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed