Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,551,200
Authorised Capital
30,000,000

Directors

Dinesh Kalicharan Gupta
Dinesh Kalicharan Gupta
Director/Designated Partner
over 2 years ago
Sheetal Dinesh Gupta
Sheetal Dinesh Gupta
Director/Designated Partner
over 3 years ago
Sanidhya Dinesh Gupta
Sanidhya Dinesh Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Niyati Dinesh Gupta
Niyati Dinesh Gupta
Director
about 24 years ago
Sureshkumar Subhkaran Deora
Sureshkumar Subhkaran Deora
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of written consent given by auditor-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
Form MGT-7-04122018_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Directors report as per section 134(3)-25062016
Form AOC-4-25062016_signed
Copy of resolution passed by the company-22062016
Copy of written consent given by auditor-22062016
Copy of the intimation sent by company-22062016