Company Information

CIN
Status
Date of Incorporation
01 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,000
Authorised Capital
300,000

Directors

Abhinav Rahul Gupta
Abhinav Rahul Gupta
Director/Designated Partner
over 2 years ago
Anushka Rahul Gupta
Anushka Rahul Gupta
Director/Designated Partner
over 3 years ago
Nayan Girdharlal Shah
Nayan Girdharlal Shah
Director/Designated Partner
almost 9 years ago

Past Directors

Rekha M Agarwal
Rekha M Agarwal
Director
about 11 years ago
Pradeep Nathmal Rinwa
Pradeep Nathmal Rinwa
Director
about 12 years ago
Pawan Ramniwas Agarwal
Pawan Ramniwas Agarwal
Director
about 15 years ago
Rahulkumar Santosh Gupta
Rahulkumar Santosh Gupta
Director
about 15 years ago
Virbala Natwarlal Desai
Virbala Natwarlal Desai
Director
over 31 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
Form INC-22-01042017_signed
Copy of board resolution authorizing giving of notice-01042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017