Company Information

CIN
Status
Date of Incorporation
09 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shobhit Gupta
Shobhit Gupta
Director/Designated Partner
over 2 years ago
Sanjana Gupta
Sanjana Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Aruna Gulabchandra Gupta
Aruna Gulabchandra Gupta
Additional Director
about 14 years ago

Charges

5 Crore
16 October 2014
Union Bank Of India
30 Lak
29 March 2010
Union Bank Of India
4 Crore
07 November 2008
Union Bank Of India
30 Lak
29 March 2010
Union Bank Of India
0
16 October 2014
Union Bank Of India
0
07 November 2008
Union Bank Of India
0
29 March 2010
Union Bank Of India
0
16 October 2014
Union Bank Of India
0
07 November 2008
Union Bank Of India
0
29 March 2010
Union Bank Of India
0
16 October 2014
Union Bank Of India
0
07 November 2008
Union Bank Of India
0

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Form ADT-1-20032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Optional Attachment-(1)-20032017