Company Information
CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500
Authorised Capital
5,000,000
Directors
Pravin Rajendra Prasad Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Pravin Gupta
Beneficial Owner
over 17 years ago
over 17 years ago
Ankit Pravin Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Vishal Vijay
Director
over 26 years ago
over 26 years ago
Vijay Rajendraprasad Gupta
Director
over 26 years ago
over 26 years ago
Charges
16 August 2014
Axis Bank Limited
4 Crore
02 August 2014
Axis Bank Limited
4 Crore
20 November 2019
Tata Capital Financial Services Limited
3 Crore
20 November 2019
Tata Capital Financial Services Limited
0
16 August 2014
Axis Bank Limited
0
02 August 2014
Axis Bank Limited
0
20 November 2019
Tata Capital Financial Services Limited
0
16 August 2014
Axis Bank Limited
0
02 August 2014
Axis Bank Limited
0
20 November 2019
Tata Capital Financial Services Limited
0
16 August 2014
Axis Bank Limited
0
02 August 2014
Axis Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Letter of the charge holder stating that the amount has been satisfied-03112016
Form CHG-4-03112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161103
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
