Company Information
CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,731,000
Authorised Capital
7,750,000
Directors
Aditya Vijashankar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Shankar Keshari Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kumar Behera
Director
over 19 years ago
over 19 years ago
Past Directors
Sajjan Kumar Saraswat
Director
almost 18 years ago
almost 18 years ago
Purshottam Khandelwal
Director
almost 18 years ago
almost 18 years ago
Nirmal Kumar Poddar
Director
over 19 years ago
over 19 years ago
Charges
18 December 2012
Punjab National Bank
3 Crore
18 December 2012
Punjab National Bank
0
18 December 2012
Punjab National Bank
0
18 December 2012
Punjab National Bank
0
Documents
Form DPT-3-17122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(4)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_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
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
