Company Information

CIN
Status
Date of Incorporation
30 January 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vipul Jatinder Gupta
Vipul Jatinder Gupta
Director/Designated Partner
over 2 years ago
Ramarani Jatinder Gupta
Ramarani Jatinder Gupta
Director
over 45 years ago

Documents

Form AOC-4-15122023_signed
Form MGT-7A-01122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form AOC-4-15092023_signed
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form DPT-3-07072022_signed
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Approval letter for extension of AGM;-25032022
Form AOC-4-21032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Form INC-22-25112021_signed
Form MGT-14-08102021
Optional Attachment-(1)-18112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112021
Copy of board resolution authorizing giving of notice-18112021
Copies of the utility bills as mentioned above (not older than two months)-18112021