Company Information

CIN
Status
Date of Incorporation
05 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,900
Authorised Capital
500,000

Directors

Naresh Kumari Gupta
Naresh Kumari Gupta
Director
about 2 years ago
Suneel Rashmikant Gautam
Suneel Rashmikant Gautam
Director
over 2 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
about 36 years ago

Past Directors

Trichy Venugopal Manoharan
Trichy Venugopal Manoharan
Director
about 25 years ago
Parmod Kumar
Parmod Kumar
Director
almost 42 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DIR-12-21092018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Form AOC-4-021115.OCT