Company Information

CIN
Status
Date of Incorporation
28 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,101,000
Authorised Capital
35,000,000

Directors

Nirmaladevi Satyanarayan Gupta
Nirmaladevi Satyanarayan Gupta
Director
about 15 years ago
Ankur Brajkishor Agrawal
Ankur Brajkishor Agrawal
Director
almost 22 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director
about 25 years ago

Past Directors

Abhaykumar Satyanarayan Gupta
Abhaykumar Satyanarayan Gupta
Additional Director
almost 15 years ago
Madhavendra Vidhasagar Jain
Madhavendra Vidhasagar Jain
Additional Director
almost 15 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
List of share holders, debenture holders;-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Directors report as per section 134(3)-22012017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT