Company Information
CIN
Status
Date of Incorporation
13 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jeetlal Lakshman Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Niraj Jeetlal Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohit Keshavlal Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayesh Jeetlal Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Milind Padmanabh Ghude
Director
almost 22 years ago
almost 22 years ago
Yogesh Chandra
Director
about 43 years ago
about 43 years ago
Past Directors
Pawan Vijay Lakhani
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-24022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Optional Attachment-(1)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form ADT-1-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Copy of written consent given by auditor-28042018
Form AOC-4-28042018_signed
