Company Information
CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,596,900
Authorised Capital
1,600,000
Directors
Kapil Sushil Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Vishnu Prasad Garg
Beneficial Owner
about 3 years ago
about 3 years ago
Documents
Form DPT-3-05052020-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Form DPT-3-25062019
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-14-28122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016
Copy of board resolution authorizing giving of notice-31082016
