Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
20,000,000

Directors

Aparna Ashok Gupta
Aparna Ashok Gupta
Director/Designated Partner
almost 3 years ago
Balbir Prasad Gupta
Balbir Prasad Gupta
Beneficial Owner
over 6 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 30 years ago

Documents

Form DPT-3-01012021_signed
Form DIR-12-17102020_signed
Form DPT-3-15102020-signed
Notice of resignation;-13102020
Interest in other entities;-13102020
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed