Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aruna Bai Gupta
Director
over 2 years ago
over 2 years ago
Abhay Gupta
Director
almost 12 years ago
almost 12 years ago
Alpana Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shashi Garg
Director
almost 20 years ago
almost 20 years ago
Charges
07 April 2015
State Bank Of India
95 Crore
09 February 2015
State Bank Of India
451 Crore
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
31 March 2015
Lakshmi Vilas Bank Limited
0
09 February 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
09 February 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Supplementary or Test audit report under section 143-17102020
Form AOC - 4 CFS-17102020
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-01072019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-06042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06042019
Form AOC - 4 CFS-06042019_signed
Form AOC-4-04042019_signed
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form MGT-7-27112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form AOC - 4 CFS-09052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08052018
Form AOC-4-05052018_signed
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
