Company Information

CIN
Status
Date of Incorporation
09 February 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navinta Gupta
Navinta Gupta
Director/Designated Partner
over 5 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director
over 5 years ago

Past Directors

Jitendra Mansukhlal Shah
Jitendra Mansukhlal Shah
Director
over 12 years ago
Rajendra Chhabildas Daftari
Rajendra Chhabildas Daftari
Director
over 28 years ago

Documents

Form MGT-7A-05122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form AOC-4-05112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Form MGT-7A-25032022_signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Details of other Entity(s)-11022022
Directors report as per section 134(3)-11022022
Form DIR-11-12022022_signed
Form DIR-11-10022022
Acknowledgement received from company-10022022
Proof of dispatch-10022022
Notice of resignation filed with the company-10022022
Form AOC-4-01042021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021