Company Information

CIN
Status
Date of Incorporation
25 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Anil Surendranath Gupta
Anil Surendranath Gupta
Beneficial Owner
almost 3 years ago
Renu Anil Gupta
Renu Anil Gupta
Director
about 42 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
almost 6 years ago

Documents

Form MSME FORM I-24092020
Form DIR-12-13012020_signed
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-31102019-signed
Form MSME FORM I-23102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form MSME FORM I-08062019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed