Company Information

CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,200
Authorised Capital
500,000

Directors

Mahesh Gupta
Mahesh Gupta
Director
over 2 years ago
Vijay Kumar Sharaff
Vijay Kumar Sharaff
Director
about 34 years ago

Past Directors

Akhilesh Gupta
Akhilesh Gupta
Director
almost 29 years ago

Documents

Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Evidence of cessation;-06012018
Form DIR-11-07012018_signed
Form DIR-12-07012018_signed
Proof of dispatch-06012018
Notice of resignation filed with the company-06012018
Acknowledgement received from company-06012018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016