Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Abhinav Rajiv Gupta
Abhinav Rajiv Gupta
Director/Designated Partner
over 2 years ago
Siddharth Rajiv Gupta
Siddharth Rajiv Gupta
Director/Designated Partner
over 2 years ago
Madhulika Rajiv Nayan
Madhulika Rajiv Nayan
Director/Designated Partner
over 2 years ago
Rajiv Nayan Gupta
Rajiv Nayan Gupta
Director/Designated Partner
over 20 years ago

Charges

4 Crore
05 April 2017
Housing Development Finance Corporation Limited
2 Crore
21 March 2016
Idfc First Bank Limited
2 Crore
05 April 2017
Others
0
21 March 2016
Others
0
05 April 2017
Others
0
21 March 2016
Others
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-15042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-29072019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-24062019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form ADT-1-02012019_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed