Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Anil Surendranath Gupta
Anil Surendranath Gupta
Beneficial Owner
almost 3 years ago
Renu Anil Gupta
Renu Anil Gupta
Director
over 38 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
almost 6 years ago

Documents

Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Form DPT-3-31102019-signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
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
Declaration under section 90-29072019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Statement of Subsidiaries as per section 129 - Form AOC-1-06112018