Company Information
CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000
Directors
Kamalkumar Gopalkrishna Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rekha Kamalkumar Gupta
Director
over 8 years ago
over 8 years ago
Past Directors
Ankit Kamalkumar Gupta
Director
almost 11 years ago
almost 11 years ago
Bikram Kumar Jena
Additional Director
almost 13 years ago
almost 13 years ago
Abdul Tayyeb Hibtulla Shajapurwala
Director
about 24 years ago
about 24 years ago
Ramanand Rohidas Padiyar
Director
about 24 years ago
about 24 years ago
Charges
25 September 2013
Punjab National Bank
1 Crore
25 September 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
25 September 2013
Punjab National Bank
0
Documents
Form DPT-3-01102020-signed
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-24072019
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form MGT-7-16052019_signed
Form ADT-1-19012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Form ADT-3-27092018-signed
Resignation letter-26092018
Proof of dispatch-12042018
Optional Attachment-(2)-12042018
Notice of resignation filed with the company-12042018
Optional Attachment-(1)-12042018
Form DIR-11-12042018_signed
Letter of appointment;-25072017
Notice of resignation;-25072017
