Company Information

CIN
Status
Date of Incorporation
06 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,010
Authorised Capital
5,000,000

Directors

Sarla Ramkumar Gupta
Sarla Ramkumar Gupta
Director/Designated Partner
over 2 years ago
Vijayan Kallathra Krishna Nair
Vijayan Kallathra Krishna Nair
Director/Designated Partner
about 7 years ago
Vinay Ramkumar Gupta
Vinay Ramkumar Gupta
Director/Designated Partner
about 36 years ago

Past Directors

Nikhil Naresh Gupta
Nikhil Naresh Gupta
Director
about 31 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-27062019
Optional Attachment-(1)-08122018
Notice of resignation;-08122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(3)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(2)-05122018
Form AOC-4-05122018_signed
Form DIR-12-01122018_signed
Optional Attachment-(1)-30112018
Declaration by first director-30112018