Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,200
Authorised Capital
500,000

Directors

Nishita Gupta
Nishita Gupta
Director/Designated Partner
almost 3 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 20 years ago
Aparna Ashok Gupta
Aparna Ashok Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Arjun Gupta
Arjun Gupta
Additional Director
almost 3 years ago
Balbir Prasad Gupta
Balbir Prasad Gupta
Director
over 30 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020
Form AOC-4-28122020
Form DIR-12-15102020_signed
Form DPT-3-14102020-signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form AOC-4-14122019_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
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed