Company Information
CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,711,700
Authorised Capital
5,000,000
Directors
Rajendra Nath Gupta
Director
almost 3 years ago
almost 3 years ago
Kiran Rajendranath Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Pooja Rajendra Gupta
Director
almost 31 years ago
almost 31 years ago
Past Directors
Vinod Charandas Kapoor
Additional Director
over 3 years ago
over 3 years ago
Nalini Rajendra Gupta
Director
about 34 years ago
about 34 years ago
Charges
16 November 2005
State Bank Of India
7 Lak
16 November 2005
State Bank Of India
0
16 November 2005
State Bank Of India
0
16 November 2005
State Bank Of India
0
16 November 2005
State Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form MGT-14-291015.OCT
Copy of resolution-281015.PDF
Form ADT-1-301015.OCT
-131114.OCT
