Company Information

CIN
Status
Date of Incorporation
28 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aniruddha Vilas Dharmadhikari
Aniruddha Vilas Dharmadhikari
Director
about 2 years ago
Pallavi Anirudha Dharmadhikari
Pallavi Anirudha Dharmadhikari
Director
almost 3 years ago

Past Directors

Manoj Hariom Gupta
Manoj Hariom Gupta
Director
almost 24 years ago
Ajay Gupta Hariom
Ajay Gupta Hariom
Director
almost 24 years ago
Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Director
over 37 years ago
Satyaprakash Shyamlal Gupta
Satyaprakash Shyamlal Gupta
Managing Director
about 39 years ago
Kamal Suresh Gupta
Kamal Suresh Gupta
Director
about 41 years ago

Charges

04 September 2023
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form DPT-3-01062020-signed
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-18122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(2)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed