Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Puneet Ravinder Gupta
Puneet Ravinder Gupta
Director
over 2 years ago
Geetanjali Puneet Gupta
Geetanjali Puneet Gupta
Director
over 12 years ago

Past Directors

Janak Ravindra Mohan Gupta
Janak Ravindra Mohan Gupta
Director
almost 31 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-14-27072018_signed
Form INC-22-27072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copy of board resolution authorizing giving of notice-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017