Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
18,005,500
Authorised Capital
30,000,000

Directors

Rahul Anil Gupta
Rahul Anil Gupta
Director/Designated Partner
over 2 years ago
Anil Madanlal Gupta
Anil Madanlal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
over 6 years ago
Ashok Madanlal Gupta
Ashok Madanlal Gupta
Director
over 19 years ago

Charges

0
20 September 2006
Nkgsb Co-op. Bank Ltd.
8 Crore
10 March 2008
Nkgsb Co-op. Bank Ltd.
4 Crore
20 September 2006
Others
0
10 March 2008
Nkgsb Co-op. Bank Ltd.
0
20 September 2006
Others
0
10 March 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form AOC-4(XBRL)-20012021-signed
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form DPT-3-08122020_signed
Form SH-7-19112020-signed
Form MGT-14-07112020_signed
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form DPT-3-18052020-signed
Form MGT-14-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Form DPT-3-26062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019