Company Information

CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
157,000
Authorised Capital
1,000,000

Directors

Pannalal Shankarlal Gupta
Pannalal Shankarlal Gupta
Director/Designated Partner
over 37 years ago
Pramod Pannalal Gupta
Pramod Pannalal Gupta
Director/Designated Partner
over 37 years ago

Documents

List of share holders, debenture holders;-19042020
Directors report as per section 134(3)-19042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042020
Form AOC-4-19042020_signed
Form MGT-7-19042020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-29082019
Copy of board resolution authorizing giving of notice-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form ADT-1-23032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of written consent given by auditor-23032018
Form AOC-4-23032018_signed