Company Information
CIN
Status
Date of Incorporation
08 September 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
693,600
Authorised Capital
1,000,000
Directors
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Gupta
Director
about 8 years ago
about 8 years ago
Veena Pramod Gupta
Director
about 8 years ago
about 8 years ago
Pravin Kishanchand Gupta
Director
about 53 years ago
about 53 years ago
Charges
26 February 2016
Daimler Financial Services India Private Limited
41 Lak
23 January 1981
Canara Bank
2 Lak
09 March 1995
Canara Bank
15 Lak
19 August 1994
Canara Bank
10 Lak
16 August 1990
Canara Bank
51 Lak
10 June 1988
Canara Bank
69 Thousand
10 August 1990
Canara Bank
51 Lak
28 November 1980
Canara Bank
2 Lak
28 November 1980
Canara Bank
3 Crore
15 January 2004
Canara Bank
13 Lak
28 July 2023
Canara Bank
0
26 February 2016
Others
0
15 January 2004
Canara Bank
0
10 August 1990
Canara Bank
0
28 November 1980
Canara Bank
0
16 August 1990
Canara Bank
0
10 June 1988
Canara Bank
0
28 November 1980
Canara Bank
0
09 March 1995
Canara Bank
0
19 August 1994
Canara Bank
0
23 January 1981
Canara Bank
0
28 July 2023
Canara Bank
0
26 February 2016
Others
0
15 January 2004
Canara Bank
0
10 August 1990
Canara Bank
0
28 November 1980
Canara Bank
0
16 August 1990
Canara Bank
0
10 June 1988
Canara Bank
0
28 November 1980
Canara Bank
0
09 March 1995
Canara Bank
0
19 August 1994
Canara Bank
0
23 January 1981
Canara Bank
0
Documents
Form DPT-3-23122020_signed
Form MSME FORM I-25112020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MSME FORM I-26102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-04072019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form CHG-4-08122017_signed
Letter of the charge holder stating that the amount has been satisfied-08122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171208
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
