Company Information

CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,060,000
Authorised Capital
2,500,000

Directors

Pradeep Jagdish Gupta
Pradeep Jagdish Gupta
Director/Designated Partner
over 2 years ago
Jagdish Narayan Gupta
Jagdish Narayan Gupta
Director
almost 3 years ago
Aditya Pradeep Gupta
Aditya Pradeep Gupta
Additional Director
about 12 years ago
Varun Pradeep Gupta
Varun Pradeep Gupta
Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
-29102019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed