Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
422,000
Authorised Capital
500,000

Directors

Sangeeta Pradeep Gupta
Sangeeta Pradeep Gupta
Director
over 2 years ago
Pramod Pushkarmal Gupta
Pramod Pushkarmal Gupta
Director
over 23 years ago

Past Directors

Pravin Tukaram Sawant
Pravin Tukaram Sawant
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
Form AOC-4-07052019_signed
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Form ADT-1-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Copy of the intimation sent by company-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Form INC-22-241214.OCT