Company Information

CIN
Status
Date of Incorporation
10 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Gupta Hariom
Ajay Gupta Hariom
Director
over 39 years ago
Suneeta Niranjan Oke
Suneeta Niranjan Oke
Director
over 40 years ago
Kamal Suresh Gupta
Kamal Suresh Gupta
Director
about 42 years ago
Satyaprakash Shyamlal Gupta
Satyaprakash Shyamlal Gupta
Director
about 42 years ago

Documents

Form STK-2-26102021-signed
-04082021
Optional Attachment-(1)-04082021
-29072021
Optional Attachment-(1)-29072021
-29052020
Optional Attachment-(1)-29052020
Form DPT-3-21052020-signed
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of written consent given by auditor-14122019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017