Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,505,100
Authorised Capital
5,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Anushree Vaibhav Saraogi
Anushree Vaibhav Saraogi
Additional Director
almost 10 years ago
Balbir Prasad Gupta
Balbir Prasad Gupta
Director
almost 31 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form INC-22-15122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Optional Attachment-(1)-15122016
Copy of board resolution authorizing giving of notice-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
ManglaGuptaPlantationsPLtd_P28474021_BOBHATE1_20161010145806.xls
Form DIR-12-12072016_signed
Letter of appointment;-12072016