Company Information
CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,415,000
Authorised Capital
30,000,000
Directors
Ashok Rajendra Prasad Gupta
Director
about 3 years ago
about 3 years ago
Abhishek Ashok Gupta
Director
about 3 years ago
about 3 years ago
Savita Ashok Gupta
Director
over 27 years ago
over 27 years ago
Charges
10 April 2017
Sundaram Finance Limited
63 Lak
15 February 2005
Kurla Nagrik Sahakari Bank Ltd
1 Crore
23 May 2003
Thekurla Nagrik Sahakari Bank Ltd
10 Lak
08 March 2003
Kurla Nagrik Sahakari Bank Ltd
10 Lak
27 March 2002
New India Co-op.bank Ltd
80 Lak
19 May 2004
Kotak Mahindra Bank Ltd
36 Lak
05 January 2007
Hdfc Bank Limited
22 Lak
10 April 2017
Others
0
27 March 2002
New India Co-op.bank Ltd
0
15 February 2005
Kurla Nagrik Sahakari Bank Ltd
0
05 January 2007
Hdfc Bank Limited
0
08 March 2003
Kurla Nagrik Sahakari Bank Ltd
0
19 May 2004
Kotak Mahindra Bank Ltd
0
23 May 2003
Thekurla Nagrik Sahakari Bank Ltd
0
10 April 2017
Others
0
27 March 2002
New India Co-op.bank Ltd
0
15 February 2005
Kurla Nagrik Sahakari Bank Ltd
0
05 January 2007
Hdfc Bank Limited
0
08 March 2003
Kurla Nagrik Sahakari Bank Ltd
0
19 May 2004
Kotak Mahindra Bank Ltd
0
23 May 2003
Thekurla Nagrik Sahakari Bank Ltd
0
10 April 2017
Others
0
27 March 2002
New India Co-op.bank Ltd
0
15 February 2005
Kurla Nagrik Sahakari Bank Ltd
0
05 January 2007
Hdfc Bank Limited
0
08 March 2003
Kurla Nagrik Sahakari Bank Ltd
0
19 May 2004
Kotak Mahindra Bank Ltd
0
23 May 2003
Thekurla Nagrik Sahakari Bank Ltd
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-02122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-28062019
Form MSME FORM I-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-11122018_signed
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Form ADT-1-28042018_signed
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
