Company Information

CIN
Status
Date of Incorporation
05 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Rupchand Karani
Divya Rupchand Karani
Director
almost 29 years ago

Past Directors

Ritu Alok Nanda
Ritu Alok Nanda
Additional Director
about 9 years ago
Veena Manmohan Gupta
Veena Manmohan Gupta
Additional Director
almost 10 years ago
Samar Ravi Gupta
Samar Ravi Gupta
Additional Director
over 11 years ago
Tarun Manmohan Gupta
Tarun Manmohan Gupta
Director
about 30 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-30122020
Form DPT-3-30122020_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018