Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,283,400
Authorised Capital
5,000,000
Directors
Sanjay Gupta
Director
over 2 years ago
over 2 years ago
Gopal Krishna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ramesh Chandra Gupta
Director
over 21 years ago
over 21 years ago
Charges
07 December 2022
Others
0
19 December 2022
Others
0
07 December 2022
Others
0
19 December 2022
Others
0
07 December 2022
Others
0
19 December 2022
Others
0
Documents
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 MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF
MoA - Memorandum of Association-050116.PDF
Copy of resolution-050116.PDF
Optional Attachment 1-050116.PDF
