Company Information

CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Madhavi Anil Gupta
Madhavi Anil Gupta
Director/Designated Partner
almost 2 years ago
Anil Mahabir Gupta
Anil Mahabir Gupta
Director
over 2 years ago

Past Directors

Gayatridevi Mahavirprasad Gupta
Gayatridevi Mahavirprasad Gupta
Director
over 21 years ago
Sunil Mahavirprasad Gupta
Sunil Mahavirprasad Gupta
Director
over 21 years ago

Documents

Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT