Company Information

CIN
Status
Date of Incorporation
05 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
463,000
Authorised Capital
2,500,000

Directors

Alka Bipin Gupta
Alka Bipin Gupta
Director
over 2 years ago
Bipin Ramniwas Gupta
Bipin Ramniwas Gupta
Director
over 22 years ago

Past Directors

Apurva Bipin Gupta
Apurva Bipin Gupta
Additional Director
over 2 years ago

Documents

Form DPT-3-12092020-signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-01072019
List of depositors-01072019
Auditor?s certificate-01072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-29102018
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 MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT