Company Information

CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,332,000
Authorised Capital
2,500,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Dev Parkash
Dev Parkash
Director/Designated Partner
about 14 years ago
Surender Pal Gupta
Surender Pal Gupta
Director
over 20 years ago

Past Directors

Deewan Chand
Deewan Chand
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Letter of appointment;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form DIR-12-10072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Optional Attachment-(1)-07072017
Letter of appointment;-07072017
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-19112016_signed
List of share holders, debenture holders;-14112016
.DetailofShareHeld_P26655464_RAMMAHASETH_20161014171243.xls