Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Karan Kumar Gupta
Karan Kumar Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 7 years ago

Past Directors

Sanjay Harichand Mutrreja
Sanjay Harichand Mutrreja
Director
about 12 years ago
Ines Kumar Gupta
Ines Kumar Gupta
Director
over 16 years ago
Deepak Ramchand Sharma
Deepak Ramchand Sharma
Director
over 16 years ago
Jayesh Dhirajlal Sangani
Jayesh Dhirajlal Sangani
Director
over 16 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
about 19 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
about 20 years ago

Documents

Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Optional Attachment-(2)-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Declaration by first director-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
List of share holders, debenture holders;-20022019
Optional Attachment-(1)-20022019
Form MGT-7-20022019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Optional Attachment-(1)-14012019
Copy of written consent given by auditor-14012019
Optional Attachment-(1)-06112018
Notice of resignation;-06112018
Form DIR-12-06112018_signed
Optional Attachment-(2)-06112018
Evidence of cessation;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018