Company Information
CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
2,680,200
Authorised Capital
4,500,000
Directors
Nitesh Porwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Bansilal Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradeep Navratan Gupta
Director
almost 34 years ago
almost 34 years ago
Priti Pradeep Gupta
Director
almost 34 years ago
almost 34 years ago
Past Directors
Sushila Devi Gupta
Director
almost 34 years ago
almost 34 years ago
Documents
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Supplementary or Test audit report under section 143-02112020
Form AOC - 4 CFS-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form DPT-3-15102020-signed
Form SH-7-13042020-signed
Form SH-7-27022020-signed
Optional Attachment-(1)-27022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-27022020
Form SH-7-04022020-signed
Optional Attachment-(1)-04022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-04022020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Copy of Board resolution authorizing redemption of redeemable preference shares;-13012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
