Company Information

CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,950,000
Authorised Capital
8,000,000

Directors

Narendra Kumar Raghunandanlal Gupta
Narendra Kumar Raghunandanlal Gupta
Director/Designated Partner
over 2 years ago
Raghunandan Lal Gupta
Raghunandan Lal Gupta
Beneficial Owner
almost 6 years ago
Usha Narendrakumar Gupta
Usha Narendrakumar Gupta
Beneficial Owner
over 28 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-07102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-20082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-17082018_signed
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Copy of resolution passed by the company-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-01122017_signed