Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,226,500
Authorised Capital
3,250,000

Directors

Ravi Suryapratap Gupta
Ravi Suryapratap Gupta
Director/Designated Partner
about 3 years ago
Rashmi Surya Pratap Gupta
Rashmi Surya Pratap Gupta
Director
about 10 years ago
Harshvardhan Gupta
Harshvardhan Gupta
Director/Designated Partner
almost 20 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
almost 26 years ago

Past Directors

Surya Pratap Gupta
Surya Pratap Gupta
Director
about 6 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-14092020-signed
Form DIR-12-20112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-14102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form ADT-3-29042019_signed
Resignation letter-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-14-27102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018