Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,075,000
Authorised Capital
33,900,000

Directors

Sunil K Gupta
Sunil K Gupta
Director
over 2 years ago
Anuraag Sunil Gupta
Anuraag Sunil Gupta
Additional Director
over 2 years ago

Past Directors

Radha Sunil Gupta
Radha Sunil Gupta
Director
about 18 years ago
Vijay Gupta
Vijay Gupta
Director
over 30 years ago

Charges

52 Crore
30 July 2018
Yes Bank Limited
3 Crore
22 March 2018
Piramal Trusteeship Services Private Limited
52 Crore
06 May 2017
Housing Development Finance Corporation Limited
65 Crore
06 May 2017
Others
0
30 July 2018
Yes Bank Limited
0
22 March 2018
Others
0
06 May 2017
Others
0
30 July 2018
Yes Bank Limited
0
22 March 2018
Others
0
06 May 2017
Others
0
30 July 2018
Yes Bank Limited
0
22 March 2018
Others
0
06 May 2017
Others
0
30 July 2018
Yes Bank Limited
0
22 March 2018
Others
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-14112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Form DPT-3-25062019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(3)-28052018
Optional Attachment-(2)-28052018
Form CHG-1-28052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528