Company Information
CIN
Status
Date of Incorporation
05 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,110,000
Authorised Capital
10,500,000
Directors
Gwal Das Mundra
Director
over 2 years ago
over 2 years ago
Rajkishore Sukhdeo Mundra
Director
almost 20 years ago
almost 20 years ago
Pradeep Navratan Gupta
Director
over 34 years ago
over 34 years ago
Past Directors
Sukhdeo Lal Mundra
Additional Director
about 16 years ago
about 16 years ago
Navratan Mal Gupta
Additional Director
over 16 years ago
over 16 years ago
Charges
27 April 2018
State Bank Of India
6 Crore
27 April 2018
State Bank Of India
6 Crore
13 November 2000
State Bank Of India
78 Lak
12 January 2001
State Bank Of India
4 Lak
29 January 1999
State Bank Of India
16 Crore
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
12 January 2001
State Bank Of India
0
29 January 1999
State Bank Of India
0
13 November 2000
State Bank Of India
0
27 April 2018
State Bank Of India
0
27 April 2018
State Bank Of India
0
12 January 2001
State Bank Of India
0
29 January 1999
State Bank Of India
0
13 November 2000
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(3)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-15092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
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
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Interest in other entities;-10072018
Optional Attachment-(2)-10072018
