Company Information

CIN
Status
Date of Incorporation
29 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Kailashchandra Manoharlal Gupta
Kailashchandra Manoharlal Gupta
Director
over 2 years ago
Prabha Kailash Gupta
Prabha Kailash Gupta
Director
almost 35 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-11092020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Optional Attachment-(1)-30062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-21102017