Company Information

CIN
Status
Date of Incorporation
07 July 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,865,000
Authorised Capital
2,000,000

Directors

Kashyap Sanjeev Kumar Gupta
Kashyap Sanjeev Kumar Gupta
Director
about 5 years ago
Mamta Sanjeev Gupta
Mamta Sanjeev Gupta
Director
about 5 years ago

Past Directors

Rohitkumar Gupta .
Rohitkumar Gupta .
Director
about 11 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 42 years ago
Surinder Kumar Omprakash Gupta
Surinder Kumar Omprakash Gupta
Director
about 56 years ago

Charges

25 Lak
03 July 1982
Dena Bank
20 Lak
02 July 1982
Central Bank Of India
5 Lak
03 July 1982
Dena Bank
0
02 July 1982
Central Bank Of India
0
03 July 1982
Dena Bank
0
02 July 1982
Central Bank Of India
0

Documents

Form MGT-7A-18012024_signed
Form AOC-4-28122023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Form AOC-4-21112023
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Directors report as per section 134(3)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
List of Directors;-02022022
List of share holders, debenture holders;-02022022
Directors report as per section 134(3)-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Form AOC-4-02022022_signed
Form MGT-7A-02022022_signed
Approval letter of extension of financial year or AGM-09072021
Approval letter for extension of AGM;-09072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072021
Directors report as per section 134(3)-09072021
List of share holders, debenture holders;-09072021
Form AOC-4-09072021_signed
Form MGT-7-09072021_signed
Form ADT-1-29062021_signed
Copy of written consent given by auditor-25062021
Copy of resolution passed by the company-25062021