Company Information

CIN
Status
Date of Incorporation
19 March 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,800
Authorised Capital
500,000

Directors

Urvashi Sanjay Gupta
Urvashi Sanjay Gupta
Director/Designated Partner
about 2 years ago
Sanjay Subhashchand Gupta
Sanjay Subhashchand Gupta
Director/Designated Partner
about 9 years ago
Kalpesh Rasiklal Shah
Kalpesh Rasiklal Shah
Director
over 20 years ago

Past Directors

Rasiklal Shah
Rasiklal Shah
Director
over 20 years ago

Documents

Form MGT-7-01122023_signed
Optional Attachment-(1)-27112023
Optional Attachment-(3)-27112023
List of share holders, debenture holders;-27112023
Optional Attachment-(2)-27112023
Form AOC-4-14112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form MGT-7-29112022_signed
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form MGT-7-12032022_signed
Approval letter for extension of AGM;-11032022
Optional Attachment-(2)-11032022
Optional Attachment-(3)-11032022
List of share holders, debenture holders;-11032022
Optional Attachment-(1)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
Form AOC-4-19012022_signed
Form ADT-1-13122021_signed
Copy of the intimation sent by company-13122021
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021