Company Information
CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
326,200
Authorised Capital
1,000,000
Directors
Rahul Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Madanlal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meena Ronak Panchal
Additional Director
over 6 years ago
over 6 years ago
Ashok Madanlal Gupta
Director
about 27 years ago
about 27 years ago
Charges
25 February 2008
Citi Bank N.a.
4 Crore
25 February 2008
Citi Bank N.a.
0
25 February 2008
Citi Bank N.a.
0
Documents
Form AOC-4(XBRL)-20012021-signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form MGT-7-25122020_signed
Form DPT-3-08122020_signed
Form SH-7-19112020-signed
Optional Attachment-(1)-07112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-15052020-signed
Form MGT-14-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-26062019
Form DIR-12-22062019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form SH-7-24042019-signed
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
