Company Information
CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,700,000
Authorised Capital
45,000,000
Directors
Tanvi Kataruka .
Director/Designated Partner
about 5 years ago
about 5 years ago
Karishma Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
S K Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Kushagra Gupta
Additional Director
over 6 years ago
over 6 years ago
Kusheshwar Jha
Additional Director
almost 10 years ago
almost 10 years ago
Swati Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Gupta
Director
over 19 years ago
over 19 years ago
Charges
03 January 2019
Hdfc Bank Limited
75 Lak
17 December 1997
Bank Of India
40 Lak
06 May 1999
Bank Of India
20 Lak
30 April 2001
Bank Of India
46 Lak
30 April 2003
Bank Of India
46 Lak
03 January 2019
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
30 April 2001
Bank Of India
0
17 December 1997
Bank Of India
0
06 May 1999
Bank Of India
0
03 January 2019
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
30 April 2001
Bank Of India
0
17 December 1997
Bank Of India
0
06 May 1999
Bank Of India
0
03 January 2019
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
30 April 2001
Bank Of India
0
17 December 1997
Bank Of India
0
06 May 1999
Bank Of India
0
03 January 2019
Hdfc Bank Limited
0
30 April 2003
Bank Of India
0
30 April 2001
Bank Of India
0
17 December 1997
Bank Of India
0
06 May 1999
Bank Of India
0
Documents
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Form DPT-3-08102020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
