Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Mahesh Chandra Gupta
Managing Director
over 2 years ago
over 2 years ago
Manorama Mahesh Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
16 May 2011
State Bank Of Hyderabad
98 Lak
16 May 2011
State Bank Of Hyderabad
0
16 May 2011
State Bank Of Hyderabad
0
16 May 2011
State Bank Of Hyderabad
0
Documents
Form MGT-7-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC - 4 CFS-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC - 4 CFS-05022018_signed
Supplementary or Test audit report under section 143-02022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
