Company Information

CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,649,200
Authorised Capital
10,000,000

Directors

Rajeev Purushottamdasji Gupta
Rajeev Purushottamdasji Gupta
Director/Designated Partner
over 2 years ago
Rohit Rajiv Gupta
Rohit Rajiv Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Nidhi Rajeev Gupta
Nidhi Rajeev Gupta
Director
about 33 years ago

Documents

Form DPT-3-13012020-signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-271115.OCT