Company Information
CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
420,000
Authorised Capital
1,000,000
Directors
Nareshkumar Shrikrishna Gupta
Director
almost 9 years ago
almost 9 years ago
Vinay Sudhakar Kshirsagar
Director
about 10 years ago
about 10 years ago
Charges
15 November 2017
Axis Bank Limited
2 Crore
18 July 2016
Kotak Mahindra Bank Limited
1 Crore
31 March 2015
Idbi Bank Limited
95 Lak
12 October 2009
Punjab National Bank
50 Lak
10 May 2021
Hdfc Bank Limited
4 Crore
Documents
Form MGT-7-07112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form DPT-3-11092020-signed
Form MGT-7-09102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-14112018
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
