Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dinesh Kalicharan Gupta
Dinesh Kalicharan Gupta
Director/Designated Partner
over 2 years ago
Sheetal Dinesh Gupta
Sheetal Dinesh Gupta
Director/Designated Partner
over 3 years ago

Charges

04 April 2022
Others
0
04 April 2022
Others
0

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Form AOC-4-28062016_signed
Form ADT-1-27062016_signed
Copy of the intimation sent by company-27062016
Copy of resolution passed by the company-27062016