Company Information

CIN
Status
Date of Incorporation
11 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyaprakash Shyamlal Gupta
Satyaprakash Shyamlal Gupta
Managing Director
almost 24 years ago
Chitra Tibrewal
Chitra Tibrewal
Director/Designated Partner
almost 28 years ago
Manoj Hariom Gupta
Manoj Hariom Gupta
Director
almost 28 years ago
Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Director
over 44 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-12112020_signed
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-11062020-signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-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;-30122019
Form DPT-3-27062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-27112016_signed