Company Information
CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Shivkumar Gupta
Director
almost 3 years ago
almost 3 years ago
Deepshikha Alok Gupta
Director
almost 20 years ago
almost 20 years ago
Preeti Sanjay Gupta
Director
almost 22 years ago
almost 22 years ago
Amit Mahesh Gupta
Director
almost 22 years ago
almost 22 years ago
Alok Arvindkumar Gupta
Director
almost 22 years ago
almost 22 years ago
Charges
01 January 2018
Bank Of India
5 Lak
21 March 2005
Bank Of India
9 Crore
02 July 2020
Bank Of India
1 Crore
02 July 2020
Bank Of India
1 Crore
27 April 2021
Tata Capital Financial Services Limited
1 Crore
02 July 2020
Bank Of India
0
01 January 2018
Bank Of India
0
02 July 2020
Bank Of India
0
21 March 2005
Others
0
27 April 2021
Tata Capital Financial Services Limited
0
02 July 2020
Bank Of India
0
01 January 2018
Bank Of India
0
02 July 2020
Bank Of India
0
21 March 2005
Others
0
27 April 2021
Tata Capital Financial Services Limited
0
02 July 2020
Bank Of India
0
01 January 2018
Bank Of India
0
02 July 2020
Bank Of India
0
21 March 2005
Others
0
27 April 2021
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-01102020_signed
Form DPT-3-04012021_signed
Form CHG-1-01102020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-14-02072020_signed
Optional Attachment-(1)-02072020
Altered articles of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form ADT-1-11012020_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-04112019-signed
Form DPT-3-29072019-signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
