Company Information

CIN
Status
Date of Incorporation
14 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Jagdishprasad Gupta
Anand Jagdishprasad Gupta
Director/Designated Partner
about 2 years ago
Yogesh Jagdishprasad Gupta
Yogesh Jagdishprasad Gupta
Director/Designated Partner
about 2 years ago
Pallavi Mittal
Pallavi Mittal
Director
over 18 years ago
Arush Mittal
Arush Mittal
Director
over 28 years ago

Past Directors

Dinesh Jagdishprasad Gupta
Dinesh Jagdishprasad Gupta
Director
almost 14 years ago
Satish Kumar Mittal
Satish Kumar Mittal
Managing Director
over 28 years ago

Documents

Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form DIR-12-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
Form DIR-12-15022017_signed