Company Information

CIN
Status
Date of Incorporation
29 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvi A Gupta
Urvi A Gupta
Director/Designated Partner
about 2 years ago
Usha Atma Gupta
Usha Atma Gupta
Director/Designated Partner
over 2 years ago
Satish Chander Mathur
Satish Chander Mathur
Director/Designated Partner
over 2 years ago
Atma Bandhu Gupta
Atma Bandhu Gupta
Director/Designated Partner
over 2 years ago
Anoop Atma Gupta
Anoop Atma Gupta
Beneficial Owner
almost 6 years ago
Alok Atma Gupta
Alok Atma Gupta
Beneficial Owner
almost 6 years ago

Past Directors

Prakash Chandra Modi
Prakash Chandra Modi
Director
about 7 years ago
Abhitendra Singh
Abhitendra Singh
Director
about 9 years ago

Documents

Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(3)-15122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-08122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Interest in other entities;-17112020
Optional Attachment-(2)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DPT-3-24092020-signed
Form BEN - 2-20052020_signed
Declaration under section 90-13052020
Form BEN - 2-28022020_signed
Declaration under section 90-25022020
Form DIR-12-17012020_signed
Evidence of cessation;-15012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019