Company Information
CIN
Status
Date of Incorporation
06 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000
Directors
Pravin Rajendra Prasad Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Pravin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Pravin Gupta
Beneficial Owner
over 17 years ago
over 17 years ago
Vishal Vijay
Director
over 26 years ago
over 26 years ago
Vijay Rajendraprasad Gupta
Director
about 35 years ago
about 35 years ago
Charges
25 June 1999
New India Co-op Bank Ltd
1 Lak
25 June 1999
New India Co-op Bank Ltd
0
25 June 1999
New India Co-op Bank Ltd
0
25 June 1999
New India Co-op Bank Ltd
0
Documents
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-101115.OCT
Form AOC-4-041115.OCT
Form MGT-14-251015.PDF
Copy of resolution-251015.PDF
AoA - Articles of Association-251015.PDF
Form ADT-1-151015.OCT
Form GNL.2-301114.OCT
