Company Information
CIN
Status
Date of Incorporation
12 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,008,500
Authorised Capital
2,500,000
Directors
Kusum Surendra Gupta
Director
over 38 years ago
over 38 years ago
Past Directors
Amit Surendra Gupta
Additional Director
about 16 years ago
about 16 years ago
Surendrakumar Bhimsen Gupta
Director
over 38 years ago
over 38 years ago
Bhimsen Gupta
Director
over 38 years ago
over 38 years ago
Charges
18 December 2013
Union Bank Of India
1 Crore
11 March 1996
State Bank Of India
42 Lak
03 July 2020
Union Bank Of India
25 Lak
20 May 2020
Union Bank Of India
15 Lak
03 July 2020
Others
0
20 May 2020
Others
0
18 December 2013
Union Bank Of India
0
11 March 1996
State Bank Of India
0
03 July 2020
Others
0
20 May 2020
Others
0
18 December 2013
Union Bank Of India
0
11 March 1996
State Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-22102020-signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form DPT-3-27062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-08122016_signed
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-30112016_signed
