Company Information

CIN
Status
Date of Incorporation
08 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Kailashchandra Manoharlal Gupta
Kailashchandra Manoharlal Gupta
Director
over 2 years ago
Tushar Kailashchandra Gupta
Tushar Kailashchandra Gupta
Director
over 23 years ago
Ruchi Ojas Doshi
Ruchi Ojas Doshi
Director
over 23 years ago

Charges

55 Lak
23 September 1989
Bank Of India
30 Lak
17 June 1986
Bank Of India
25 Lak
23 September 1989
Bank Of India
0
17 June 1986
Bank Of India
0
23 September 1989
Bank Of India
0
17 June 1986
Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-11092020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-04072019_signed
Optional Attachment-(1)-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed