Company Information
CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
437,000
Authorised Capital
500,000
Directors
Rupinder Kaur Harpalsingh Gupta
Director
over 2 years ago
over 2 years ago
Harpalsingh Jagirsingh Gupta
Director
over 29 years ago
over 29 years ago
Past Directors
Jasmeen Kaur Gupta
Additional Director
over 7 years ago
over 7 years ago
Gunjan Kaur Gupta
Director
over 10 years ago
over 10 years ago
Charges
08 March 2003
The United Western Bank Ltd.
20 Lak
08 January 2000
Citi Bank Na
7 Lak
25 December 1999
The United Western Bank Ltd.
15 Lak
25 October 1999
The United Western Bank Ltd.
15 Lak
08 January 2000
Citi Bank Na
0
25 October 1999
The United Western Bank Ltd.
0
08 March 2003
The United Western Bank Ltd.
0
25 December 1999
The United Western Bank Ltd.
0
08 January 2000
Citi Bank Na
0
25 October 1999
The United Western Bank Ltd.
0
08 March 2003
The United Western Bank Ltd.
0
25 December 1999
The United Western Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(3)-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Optional Attachment-(2)-05072018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-20022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form MGT-7-11022017_signed
