Company Information

CIN
Status
Date of Incorporation
18 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,730,000
Authorised Capital
30,000,000

Directors

Ashish Gupta
Ashish Gupta
Director
about 27 years ago
Sarita Gupta
Sarita Gupta
Director
over 35 years ago
Sudhir Gupta
Sudhir Gupta
Managing Director
over 35 years ago

Past Directors

Aman Gupta
Aman Gupta
Director
almost 13 years ago

Documents

Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-28102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form AOC-4-121215.OCT
Form MGT-7-111215.OCT
-141214.OCT