Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
89,028,000
Authorised Capital
100,000,000

Directors

Yashu Gupta
Yashu Gupta
Director/Designated Partner
almost 2 years ago
Karan Gupta
Karan Gupta
Director/Designated Partner
over 2 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
about 29 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
about 29 years ago

Past Directors

Smriti Bajaj Gupta
Smriti Bajaj Gupta
Director
over 12 years ago

Documents

Form ADT-1-07012021_signed
Form PAS-6-03012021_signed
Form PAS-6-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019