Company Information

CIN
Status
Date of Incorporation
31 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,602,200
Authorised Capital
20,000,000

Directors

Munish Banwarilal Gupta
Munish Banwarilal Gupta
Director/Designated Partner
over 2 years ago
Manish Omprakash Kukreja
Manish Omprakash Kukreja
Director/Designated Partner
over 2 years ago
Vikramditya Omprakash Kukreja
Vikramditya Omprakash Kukreja
Director
over 20 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016