Company Information

CIN
Status
Date of Incorporation
13 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ramsharan Mulchand Gupta
Ramsharan Mulchand Gupta
Director
about 27 years ago
Vipul Ramsharan Gupta
Vipul Ramsharan Gupta
Director
about 27 years ago

Past Directors

Dhanwanti Ramsharan Gupta
Dhanwanti Ramsharan Gupta
Additional Director
over 10 years ago

Charges

0
25 September 2007
Canara Bank
75 Lak
14 May 2005
Canara Bank
75 Lak
14 May 2005
Canara Bank
0
25 September 2007
Canara Bank
0
14 May 2005
Canara Bank
0
25 September 2007
Canara Bank
0

Documents

Form ADT-1-15062020_signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Copy of the intimation sent by company-15062020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-30052019_signed
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed