Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
20,000,000

Directors

Prateek Gupta
Prateek Gupta
Director
over 2 years ago

Past Directors

Deepa Prateek Gupta
Deepa Prateek Gupta
Director
over 21 years ago
Sushila Gupta
Sushila Gupta
Director
about 29 years ago

Charges

9 Crore
05 July 2012
Standard Chartered Bank
9 Crore
22 October 2008
Ing Vysya Bank Limited
6 Crore
17 April 2006
Indusind Bank Limited
65 Lak
17 April 2006
Indusind Bank Limited
0
22 October 2008
Ing Vysya Bank Limited
0
05 July 2012
Standard Chartered Bank
0
17 April 2006
Indusind Bank Limited
0
22 October 2008
Ing Vysya Bank Limited
0
05 July 2012
Standard Chartered Bank
0

Documents

Form DPT-3-09112020-signed
Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-20042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-11052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018