Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
1,000,000

Directors

Ravi Suryapratap Gupta
Ravi Suryapratap Gupta
Director/Designated Partner
about 3 years ago
Naresh Sitaram Paratani
Naresh Sitaram Paratani
Director
about 10 years ago
Harshvardhan Gupta
Harshvardhan Gupta
Director/Designated Partner
over 18 years ago

Charges

1 Crore
07 June 2018
Axis Bank Limited
1 Crore
15 March 2010
State Bank Of India
1 Crore
15 March 2010
State Bank Of India
1 Crore
07 June 2018
Axis Bank Limited
0
15 March 2010
State Bank Of India
0
15 March 2010
State Bank Of India
0
07 June 2018
Axis Bank Limited
0
15 March 2010
State Bank Of India
0
15 March 2010
State Bank Of India
0
07 June 2018
Axis Bank Limited
0
15 March 2010
State Bank Of India
0
15 March 2010
State Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form DPT-3-26062019
Form MSME FORM I-31052019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed