Company Information
CIN
Status
Date of Incorporation
20 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,490,000
Authorised Capital
3,500,000
Directors
Seema Sanjiv Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Shloak Sanjeev Gupta
Director
almost 11 years ago
almost 11 years ago
Shreya Sanjiv Gupta
Director
over 14 years ago
over 14 years ago
Sanjeev Ajodiapershad Gupta
Director
almost 32 years ago
almost 32 years ago
Charges
25 March 2009
Union Bank Of India
7 Crore
25 March 2009
Union Bank Of India
0
25 March 2009
Union Bank Of India
0
Documents
Form DPT-3-08122020-signed
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Form DPT-3-24092020-signed
Form ADT-1-05032020_signed
Form AOC-4-05032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form ADT-1-22022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form ADT-3-29012020_signed
Optional Attachment-(1)-29012020
Resignation letter-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form ADT-1-08012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
List of share holders, debenture holders;-06012020
Form DPT-3-08072019
Form DIR-12-08102018_signed
