Company Information

CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Aekta Balkrishan Gupta
Aekta Balkrishan Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Rishita Sumeet Gupta
Rishita Sumeet Gupta
Additional Director
about 5 years ago
Deepak Raghunathdas Shukla
Deepak Raghunathdas Shukla
Director
over 12 years ago
Sumeet Balkrishan Gupta
Sumeet Balkrishan Gupta
Director
about 21 years ago
Balkrishan Premnath Gupta
Balkrishan Premnath Gupta
Director
over 39 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-05112020-signed
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form ADT-1-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form 20B-07022020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Annual return as per schedule V of the Companies Act,1956-06022020
Form 23AC-06022020_signed
Notice of resignation;-04022020