Company Information
CIN
Status
Date of Incorporation
14 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,000
Authorised Capital
750,000
Directors
Prashant Gupta
Director
over 2 years ago
over 2 years ago
Trishala Shubhkumar Gupta
Director
over 38 years ago
over 38 years ago
Shubh Kumar Arya Muni Gupta
Director
almost 43 years ago
almost 43 years ago
Charges
11 April 1998
Punjab National Bank
3 Lak
11 July 1990
Punjab National Bank
45 Thousand
06 February 1990
Punjab National Bank
2 Lak
05 February 1990
Punjab National Bank
2 Lak
02 February 1990
Punjab National Bank
2 Lak
28 May 1985
Punjab National Bank
2 Lak
28 May 1985
Punjab National Bank
0
06 February 1990
Punjab National Bank
0
11 July 1990
Punjab National Bank
0
02 February 1990
Punjab National Bank
0
11 April 1998
Punjab National Bank
0
05 February 1990
Punjab National Bank
0
28 May 1985
Punjab National Bank
0
06 February 1990
Punjab National Bank
0
11 July 1990
Punjab National Bank
0
02 February 1990
Punjab National Bank
0
11 April 1998
Punjab National Bank
0
05 February 1990
Punjab National Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-17122018
Details of other Entity(s)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
