Company Information

CIN
Status
Date of Incorporation
13 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,616,000
Authorised Capital
60,000,000

Directors

Jesal Amit Gupta
Jesal Amit Gupta
Director
almost 3 years ago

Past Directors

Sushma Sajjankumar Gupta
Sushma Sajjankumar Gupta
Additional Director
over 6 years ago
Amit Sajjankumar Gupta
Amit Sajjankumar Gupta
Director
over 30 years ago
Sajjankumar Nandkishore Gupta
Sajjankumar Nandkishore Gupta
Director
about 33 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form ADT-1-23112019_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
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018