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
over 30 years ago

Past Directors

Anushree Vaibhav Saraogi
Anushree Vaibhav Saraogi
Additional Director
over 9 years ago
Balbir Prasad Gupta
Balbir Prasad Gupta
Director
over 30 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