Company Information
CIN
Status
Date of Incorporation
26 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,847,000
Authorised Capital
11,000,000
Directors
Maheshchand Jaydayal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhe Shyam Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
03 December 2008
Corporation Bank Overseas Branch
11 Crore
08 December 2004
Corporation Bank
5 Crore
05 March 1999
Federal Bank Ltd.
1 Crore
03 December 2008
Corporation Bank Overseas Branch
0
08 December 2004
Corporation Bank
0
05 March 1999
Federal Bank Ltd.
0
03 December 2008
Corporation Bank Overseas Branch
0
08 December 2004
Corporation Bank
0
05 March 1999
Federal Bank Ltd.
0
03 December 2008
Corporation Bank Overseas Branch
0
08 December 2004
Corporation Bank
0
05 March 1999
Federal Bank Ltd.
0
Documents
Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copy of board resolution authorizing giving of notice-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
