Company Information
CIN
Status
Date of Incorporation
15 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Adhyatma Gupta
Director
over 2 years ago
over 2 years ago
Adhyatma Bandhu Gupta
Director
about 27 years ago
about 27 years ago
Charges
14 March 1990
Union Bank Of India
35 Lak
14 March 1990
Union Bank Of India
0
14 March 1990
Union Bank Of India
0
Documents
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-28032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
Form INC-22-301214.OCT
Optional Attachment 1-291214.PDF
Optional Attachment 2-291214.PDF
Optional Attachment 3-291214.PDF
Form23AC-091214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021013.OCT
