Company Information
CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
44,675,160
Authorised Capital
50,000,000
Directors
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaiprakash Daulatram Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar
Director
over 9 years ago
over 9 years ago
Past Directors
Deepak Verma
Additional Director
almost 6 years ago
almost 6 years ago
Rajesh Jamnadas Devi
Nominee Director
about 16 years ago
about 16 years ago
Nebu Joy
Director
about 24 years ago
about 24 years ago
Charges
11 September 2017
Indian Bank
47 Lak
11 September 2017
Others
0
11 September 2017
Others
0
11 September 2017
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210304
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Form DIR-11-11112020_signed
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Acknowledgement received from company-10112020
Proof of dispatch-10112020
Notice of resignation filed with the company-10112020
Form MSME FORM I-27102020_signed
Form DPT-3-21102020-signed
Form DIR-12-07032020_signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Interest in other entities;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-14-09012020_signed
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
