Company Information

CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivranjan Kailashchandra Gupta
Shivranjan Kailashchandra Gupta
Director
over 2 years ago
Chitra Shivranjan Gupta
Chitra Shivranjan Gupta
Director
over 27 years ago

Charges

14 Lak
30 April 1998
Bank Of Maharashtra
14 Lak
30 April 1998
Bank Of Maharashtra
0
30 April 1998
Bank Of Maharashtra
0
30 April 1998
Bank Of Maharashtra
0
30 April 1998
Bank Of Maharashtra
0
30 April 1998
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
List of share holders, debenture holders;-30032018
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Directors report as per section 134(3)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form23AC-291110 for the FY ending on-310309-Revised-1.OCT