Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,775,000
Authorised Capital
3,000,000

Directors

Ganesh Chand Gupta
Ganesh Chand Gupta
Director/Designated Partner
almost 3 years ago
Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
almost 3 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago
Narpinder Kumar Gupta
Narpinder Kumar Gupta
Director/Designated Partner
over 34 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019
Form DPT-3-19062019-signed
Form INC-22-22052019_signed
Auditor?s certificate-14052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed