Company Information

CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,400
Authorised Capital
500,000

Directors

Kumud Omprakash Upadhyay
Kumud Omprakash Upadhyay
Director
over 2 years ago
Divya Omprakash Upadhyay
Divya Omprakash Upadhyay
Director/Designated Partner
about 6 years ago
Omprakash Harishchandra Upadhyay
Omprakash Harishchandra Upadhyay
Director
over 15 years ago

Past Directors

Shyamsunder Jaynarayan Sharma
Shyamsunder Jaynarayan Sharma
Director
over 20 years ago
Banarashidevi Sharma
Banarashidevi Sharma
Director
over 20 years ago

Charges

5 Lak
26 October 1985
Central Bank Of India
3 Lak
08 February 1985
Central Bank Of India
2 Lak
26 October 1985
Central Bank Of India
0
08 February 1985
Central Bank Of India
0
26 October 1985
Central Bank Of India
0
08 February 1985
Central Bank Of India
0
26 October 1985
Central Bank Of India
0
08 February 1985
Central Bank Of India
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15062019_signed
Form 23AC-09082019_signed
Form 20B-08082019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082019
Form 20B-07082019_signed
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Annual return as per schedule V of the Companies Act,1956-02082019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form DPT-3-09072019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019