Company Information
CIN
Status
Date of Incorporation
22 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
59,887,600
Authorised Capital
180,000,000
Directors
Kavita Dinesh Gupta
Additional Director
over 5 years ago
over 5 years ago
Rajeshbhai Ishvarlal Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Dinesh Kumar Gupta
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Ashish Mittal
Director
almost 8 years ago
almost 8 years ago
Charges
10 March 2009
Bank Of Baroda
50 Lak
29 December 2008
Bank Of Baroda
40 Lak
04 April 2003
Bank Of Baroda
42 Crore
05 February 2003
Bank Of Baroda
65 Lak
14 February 2001
Bank Of Baroda
8 Crore
27 March 1999
Bank Of Baroda
27 Lak
18 April 1998
Bank Of Baroda
42 Crore
25 May 1997
Bank Of Baroda
7 Lak
28 October 1996
Bank Of Baroda
58 Lak
30 May 1995
Bank Of Baroda
60 Lak
05 February 1993
Bank Of Baroda
65 Lak
15 October 1991
Bank Of Baroda
37 Lak
02 December 1988
Bank Of Baroda
7 Lak
25 August 1988
Bank Of Baroda
10 Lak
18 April 1988
Bank Of Baroda
1 Crore
27 November 1987
Bank Of Baroda
28 Lak
25 August 1987
Bank Of Baroda
7 Lak
25 May 1987
Bank Of Baroda
7 Lak
12 October 1985
Bank Of Baroda
80 Lak
26 May 1982
Bank Of Baroda
14 Lak
19 February 1982
Bank Of Baroda
36 Lak
19 February 1982
Bank Of Baroda
36 Lak
15 February 1982
Bank Of Baroda
36 Lak
12 February 1982
Bank Of Baroda
36 Lak
27 February 2007
Axis Bank Limited
4 Crore
19 February 2007
Uti Bank Ltd
4 Crore
22 March 2019
Deutsche Bank Ag
7 Crore
21 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0
13 February 2023
Sidbi
0
13 February 2023
Sidbi
0
05 April 2021
Others
0
02 February 2021
Others
0
22 March 2019
Others
0
19 February 1982
Bank Of Baroda
0
19 February 2007
Uti Bank Ltd
0
26 May 1982
Bank Of Baroda
0
15 February 1982
Bank Of Baroda
0
27 March 1999
Bank Of Baroda
0
28 October 1996
Bank Of Baroda
0
05 February 1993
Bank Of Baroda
0
15 October 1991
Bank Of Baroda
0
02 December 1988
Bank Of Baroda
0
25 August 1988
Bank Of Baroda
0
18 April 1988
Bank Of Baroda
0
25 August 1987
Bank Of Baroda
0
25 May 1987
Bank Of Baroda
0
04 April 2003
Others
0
18 April 1998
Bank Of Baroda
0
27 November 1987
Bank Of Baroda
0
25 May 1997
Bank Of Baroda
0
19 February 1982
Bank Of Baroda
0
12 October 1985
Bank Of Baroda
0
29 December 2008
Bank Of Baroda
0
30 May 1995
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
27 February 2007
Axis Bank Limited
0
12 February 1982
Bank Of Baroda
0
10 March 2009
Bank Of Baroda
0
05 February 2003
Bank Of Baroda
0
17 January 2024
Others
0
21 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0
13 February 2023
Sidbi
0
13 February 2023
Sidbi
0
05 April 2021
Others
0
02 February 2021
Others
0
22 March 2019
Others
0
19 February 1982
Bank Of Baroda
0
19 February 2007
Uti Bank Ltd
0
26 May 1982
Bank Of Baroda
0
15 February 1982
Bank Of Baroda
0
27 March 1999
Bank Of Baroda
0
28 October 1996
Bank Of Baroda
0
05 February 1993
Bank Of Baroda
0
15 October 1991
Bank Of Baroda
0
02 December 1988
Bank Of Baroda
0
25 August 1988
Bank Of Baroda
0
18 April 1988
Bank Of Baroda
0
25 August 1987
Bank Of Baroda
0
25 May 1987
Bank Of Baroda
0
04 April 2003
Others
0
18 April 1998
Bank Of Baroda
0
27 November 1987
Bank Of Baroda
0
25 May 1997
Bank Of Baroda
0
19 February 1982
Bank Of Baroda
0
12 October 1985
Bank Of Baroda
0
29 December 2008
Bank Of Baroda
0
30 May 1995
Bank Of Baroda
0
14 February 2001
Bank Of Baroda
0
27 February 2007
Axis Bank Limited
0
12 February 1982
Bank Of Baroda
0
10 March 2009
Bank Of Baroda
0
05 February 2003
Bank Of Baroda
0
Documents
Form DIR-12-13022021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108
Form MGT-14-18122020-signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Altered memorandum of association-09122020
Optional Attachment-(2)-09122020
Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-12092020
Copy of MGT-8-12092020
List of share holders, debenture holders;-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Notice of resignation;-03092020
Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Optional Attachment-(1)-01092020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DIR-12-28082019_signed
