Company Information

CIN
Status
Date of Incorporation
29 March 2000
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

Rajeev Purshottamdas Gupta
Rajeev Purshottamdas Gupta
Director/Designated Partner
over 2 years ago
Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director
almost 25 years ago

Past Directors

Pinu Deepak Gupta
Pinu Deepak Gupta
Director
about 9 years ago
Deepak Vishwanath Gupta
Deepak Vishwanath Gupta
Additional Director
about 10 years ago
Manoj Harischandra Chandgothia
Manoj Harischandra Chandgothia
Director
about 24 years ago
Sharad Shyamsunder Ruia
Sharad Shyamsunder Ruia
Director
almost 25 years ago

Documents

Form INC-22-06012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed