Company Information
CIN
Status
Date of Incorporation
09 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,267,200
Authorised Capital
10,000,000
Directors
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anju Vinodkumar Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Sanjaykumar Vishnuprasad Dharnidharka
Director
over 17 years ago
over 17 years ago
Charges
19 February 1990
The State Industrial & Investment Corporation Of Maharashtra
89 Lak
19 February 1990
The State Industrial & Investment Corporation Of Maharashtra
0
19 February 1990
The State Industrial & Investment Corporation Of Maharashtra
0
Documents
Form DIR-11-22012019_signed
Notice of resignation filed with the company-21012019
Optional Attachment-(1)-21012019
Proof of dispatch-21012019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-16112018_signed
Form DIR-12-03032018_signed
Interest in other entities;-03032018
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form ADT-3-27102017-signed
Form MGT-7-27102017_signed
Form ADT-1-26102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Resignation letter-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Form AOC-4-13092016_signed
