Company Information

CIN
Status
Date of Incorporation
29 October 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,695,000
Authorised Capital
9,000,000

Directors

Shriniwas Nandkishore Gupta
Shriniwas Nandkishore Gupta
Director/Designated Partner
over 2 years ago
Praveenkumar Shriniwas Gupta
Praveenkumar Shriniwas Gupta
Director
over 20 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 20 years ago
Sajjankumar Nandkishore Gupta
Sajjankumar Nandkishore Gupta
Director
about 47 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DIR-12-18032020_signed
Evidence of cessation;-11032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed