Company Information

CIN
Status
Date of Incorporation
08 December 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
250,000

Directors

Aekta Balkrishan Gupta
Aekta Balkrishan Gupta
Director
over 11 years ago

Past Directors

Sumeet Balkrishan Gupta
Sumeet Balkrishan Gupta
Additional Director
over 3 years ago
Rishita Sumeet Gupta
Rishita Sumeet Gupta
Additional Director
about 5 years ago
Deepak Raghunathdas Shukla
Deepak Raghunathdas Shukla
Director
over 7 years ago
Balkrishan Premnath Gupta
Balkrishan Premnath Gupta
Director
almost 49 years ago

Documents

Form DPT-3-09112020-signed
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-28062019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Form 20B-25062018_signed
Form 23AC-25062018_signed
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018