Company Information
CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,150,100
Authorised Capital
11,000,000
Directors
Surinderkumar Rishiram Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Kunal Surendrakumar Gupta
Additional Director
over 14 years ago
over 14 years ago
Vivek Vijay Gupta
Director
over 21 years ago
over 21 years ago
Nirmal Dharampal Gupta
Director
over 21 years ago
over 21 years ago
Charges
02 November 2004
Thana Janata Sahakari Bank Ltd.
40 Lak
25 October 2004
Thane Janata Shakari Bank Ltd.
4 Crore
02 November 2004
Thana Janata Sahakari Bank Ltd.
0
25 October 2004
Thane Janata Shakari Bank Ltd.
0
02 November 2004
Thana Janata Sahakari Bank Ltd.
0
25 October 2004
Thane Janata Shakari Bank Ltd.
0
02 November 2004
Thana Janata Sahakari Bank Ltd.
0
25 October 2004
Thane Janata Shakari Bank Ltd.
0
Documents
Form DPT-3-29092020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-16072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
Form INC-22-19052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-25042018_signed
