Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meeta Sachin Gupta
Meeta Sachin Gupta
Director
over 22 years ago
Sachin Radheshyam Gupta
Sachin Radheshyam Gupta
Director
over 22 years ago

Past Directors

Rohit Sachin Gupta
Rohit Sachin Gupta
Additional Director
about 13 years ago

Charges

1 Crore
23 March 2006
Axis Bank Limited
1 Crore
31 August 2020
Axis Bank Limited
14 Lak
31 October 2022
Hdfc Bank Limited
0
31 August 2020
Axis Bank Limited
0
23 March 2006
Axis Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 August 2020
Axis Bank Limited
0
23 March 2006
Axis Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 August 2020
Axis Bank Limited
0
23 March 2006
Axis Bank Limited
0

Documents

Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-7-27012020_signed
List of share holders, debenture holders;-19012020
Form AOC-4-07122019_signed
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-25102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171025
Instrument(s) of creation or modification of charge;-24102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form AOC-4-280216.OCT
Form MGT-7-170216.OCT
Form ADT-1-021115.OCT