Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,422,000
Authorised Capital
67,500,000

Directors

Sharvan Kameshwarlal Gupta
Sharvan Kameshwarlal Gupta
Director/Designated Partner
over 2 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Saurabh Sharvan Gupta
Saurabh Sharvan Gupta
Director
almost 22 years ago

Documents

Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-03122019_signed
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form DIR-12-29062019_signed
Optional Attachment-(1)-29062019
Optional Attachment-(3)-29062019
Optional Attachment-(2)-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
XBRL document in respect Consolidated financial statement-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-14-03112018-signed
Optional Attachment-(1)-26102018
Altered articles of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018