Company Information

CIN
Status
Date of Incorporation
22 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,000
Authorised Capital
200,000

Directors

Lalita Hansraj Raghavan
Lalita Hansraj Raghavan
Director
almost 17 years ago
Anupam Balkrishna Gupta
Anupam Balkrishna Gupta
Director
over 17 years ago
Balkrishna Roshanlal Gupta
Balkrishna Roshanlal Gupta
Managing Director
over 37 years ago

Registered Trademarks

Astronics (Label) Guru Astronics

[Class : 9] Cables & Wires Included In Class 09.

Documents

Form DPT-3-26032021-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-08062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-20122017_signed
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Form MGT-7-20122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form ADT-1-08122016_signed
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016
Copy of the intimation sent by company-06122016
Directors report as per section 134(3)-08112016