Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
993,760
Authorised Capital
2,000,000
Directors
Anita Dinesh Gupta
Director
about 30 years ago
about 30 years ago
Dinesh Shrikrishna Gupta
Beneficial Owner
about 30 years ago
about 30 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form SH-7-08052019-signed
Form MGT-14-09042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04042019
Form SH-7-03042019-signed
Form PAS-3-25032019_signed
Optional Attachment-(1)-25032019
Copy of Board or Shareholders? resolution-25032019
Optional Attachment-(2)-25032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Copy of the resolution for alteration of capital;-18032019
Altered memorandum of association-18032019
Altered memorandum of assciation;-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association-18032019
Altered articles of association;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
