Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anish Sushil Gupta
Anish Sushil Gupta
Director/Designated Partner
over 3 years ago
Anjana Sushil Gupta
Anjana Sushil Gupta
Director
over 28 years ago

Past Directors

Sushil Mahabir Prasad Gupta
Sushil Mahabir Prasad Gupta
Additional Director
over 10 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
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
Form DPT-3-09072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Optional Attachment-(1)-15112017
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Form ADT-3-14112017-signed
Resignation letter-13112017
Resignation letter-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed