Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000

Past Directors

Geetanjali Puneet Gupta
Geetanjali Puneet Gupta
Director
over 8 years ago
Puneet Ravinder Gupta
Puneet Ravinder Gupta
Director
over 24 years ago
Ravindra Mohan Pritamchand Gupta
Ravindra Mohan Pritamchand Gupta
Director
over 24 years ago

Documents

Form MGT-7-21122018_signed
Form AOC-4-21122018_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
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form DIR-12-11102017_signed
Letter of appointment;-06102017
Evidence of cessation;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
FormSchV-211115 for the FY ending on-310314.OCT
Form23AC-211115 for the FY ending on-310314.OCT
Form ADT-1-201015.OCT
Optional Attachment 1-030415.PDF
Copy of Board Resolution-030415.PDF
FormSchV-121213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-121213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT