Company Information
CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,616,000
Authorised Capital
3,500,000
Directors
Karun Harshvardhan Gupta
Director
almost 2 years ago
almost 2 years ago
Akanksha Karun Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Suneer Kudsia
Director
over 13 years ago
over 13 years ago
Harshvardhan Gupta
Director
about 30 years ago
about 30 years ago
Charges
03 March 1997
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
03 March 1997
Bombay Mercantile Co-op. Bank Ltd.
0
03 March 1997
Bombay Mercantile Co-op. Bank Ltd.
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-28122020-signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
