Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,258,500
Authorised Capital
6,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Smita Rohit Gupta
Smita Rohit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Dharampal Rameshwardass Gupta
Dharampal Rameshwardass Gupta
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-061213 for the FY ending on-310313-Revised-1.OCT
Form23AC-031213 for the FY ending on-310313-Revised-1.OCT