Company Information
CIN
Status
Date of Incorporation
15 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,400,000
Authorised Capital
10,000,000
Directors
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Vinodkumar Roshanlal Gupta
Director
over 38 years ago
over 38 years ago
Charges
12 January 2009
Bank Of India
6 Crore
18 December 2006
Bank Of India
6 Crore
12 January 2009
Bank Of India
0
18 December 2006
Bank Of India
0
12 January 2009
Bank Of India
0
18 December 2006
Bank Of India
0
Documents
Form DPT-3-14042021_signed
Form MGT-7-03042021_signed
Form DPT-3-18032021-signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form ADT-1-29092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-1-23092020_signed
Form INC-22-22092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Optional Attachment-(1)-15092020
Copy of board resolution authorizing giving of notice-15092020
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
