Company Information

CIN
Status
Date of Incorporation
01 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
11,588,320
Authorised Capital
15,000,000

Directors

Gaurav Tarachand Gupta
Gaurav Tarachand Gupta
Director
over 2 years ago
Tarachand Devisahay Gupta
Tarachand Devisahay Gupta
Director
almost 3 years ago
Neera Tarachand Gupta
Neera Tarachand Gupta
Director
almost 24 years ago

Past Directors

Pawankumar Devisahai Gupta
Pawankumar Devisahai Gupta
Director
almost 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-24112016_signed