Company Information

CIN
Status
Date of Incorporation
31 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,500
Authorised Capital
500,000

Directors

Krishna Raghuvardayal Gupta
Krishna Raghuvardayal Gupta
Director
over 2 years ago
Pramila Jain
Pramila Jain
Director
almost 3 years ago
Sharad Nagindas Shah
Sharad Nagindas Shah
Director
almost 34 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-01082019_signed
Form MGT-14-01082019_signed
Optional Attachment-(1)-26072019
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(2)-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017