Company Information

CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
662,500
Authorised Capital
1,000,000

Directors

Karan Vijay Gupta
Karan Vijay Gupta
Director
almost 3 years ago
Meena Vijay Gupta
Meena Vijay Gupta
Director
over 13 years ago
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
almost 28 years ago

Past Directors

Nilesh Ghanshyamdas Chawla
Nilesh Ghanshyamdas Chawla
Director
about 21 years ago
Sanjay Panditrao Darade
Sanjay Panditrao Darade
Director
about 21 years ago

Documents

Form DPT-3-30062019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed