Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
2,500,000

Directors

Dharmendra Kumar Ramdhani Gupta
Dharmendra Kumar Ramdhani Gupta
Director/Designated Partner
about 2 years ago
Kerappa Shivappa Suryawanshi
Kerappa Shivappa Suryawanshi
Director/Designated Partner
about 7 years ago
Amarkant Rampalat Jaiswal
Amarkant Rampalat Jaiswal
Director/Designated Partner
over 20 years ago

Past Directors

Pankaj Dharmendra Gupta
Pankaj Dharmendra Gupta
Additional Director
almost 3 years ago
Prashank Praveen Agrawal
Prashank Praveen Agrawal
Additional Director
over 8 years ago
Yogendra Lalji Jaiswal
Yogendra Lalji Jaiswal
Director
over 20 years ago
Urmila Dharmendra Kumar Gupta
Urmila Dharmendra Kumar Gupta
Director
about 30 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form DPT-3-27062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Optional Attachment-(1)-13012018
Letter of appointment;-13012018
Notice of resignation;-13012018