Company Information

CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Shrey Sanjay Gupta
Shrey Sanjay Gupta
Director/Designated Partner
over 2 years ago
Savita Sanjay Gupta
Savita Sanjay Gupta
Director/Designated Partner
almost 7 years ago

Past Directors

Varsha Khandelwal
Varsha Khandelwal
Director
over 27 years ago
Krishnachandra Pannalal Gupta
Krishnachandra Pannalal Gupta
Director
over 27 years ago
Sanjay Krishnachandra Gupta
Sanjay Krishnachandra Gupta
Director
over 27 years ago

Charges

1 Crore
11 April 2017
Hdfc Bank Limited
1 Crore
19 March 2010
Bank Of India
75 Lak
03 September 1999
Nagpur Nagrik Sahakari Bank Limited.
22 Lak
15 May 2023
Others
0
11 April 2017
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
19 March 2010
Bank Of India
0
03 September 1999
Nagpur Nagrik Sahakari Bank Limited.
0
15 May 2023
Others
0
11 April 2017
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
19 March 2010
Bank Of India
0
03 September 1999
Nagpur Nagrik Sahakari Bank Limited.
0

Documents

Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-17122020_signed
Form DPT-3-06112020-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-03082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form MSME FORM I-31052019_signed
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Optional Attachment-(2)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019