Company Information

CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,250
Authorised Capital
3,000,000

Directors

Urvi A Gupta
Urvi A Gupta
Director/Designated Partner
about 2 years ago
Usha Atma Gupta
Usha Atma Gupta
Director/Designated Partner
over 2 years ago
Atma Bandhu Gupta
Atma Bandhu Gupta
Director/Designated Partner
over 2 years ago
Anoop Atma Gupta
Anoop Atma Gupta
Beneficial Owner
over 5 years ago
Alok Atma Gupta
Alok Atma Gupta
Beneficial Owner
over 5 years ago
Satish Chander Mathur
Satish Chander Mathur
Director
over 10 years ago

Past Directors

Prakash Chandra Modi
Prakash Chandra Modi
Additional Director
over 7 years ago
Abhitendra Singh
Abhitendra Singh
Director
about 9 years ago

Charges

31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-03012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-14122020_signed
Optional Attachment-(4)-13122020
Optional Attachment-(3)-13122020
Form DIR-12-13122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DPT-3-24092020-signed
Form BEN - 2-04062020_signed
Declaration under section 90-29052020
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Form DIR-12-17012020_signed