Company Information

CIN
Status
Date of Incorporation
27 July 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prashant Vijay Gupta
Prashant Vijay Gupta
Director
over 19 years ago
Vijay Chimanlal Gupta
Vijay Chimanlal Gupta
Director
almost 42 years ago

Documents

List of share holders, debenture holders;-09102023
List of Directors;-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
Form MGT-7A-09102023_signed
Form MGT-7A-29092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-31102022
Form DPT-3-30062022_signed
Form MGT-7A-26122021_signed
List of Directors;-22122021
List of share holders, debenture holders;-22122021
Approval letter for extension of AGM;-22122021
Approval letter of extension of financial year or AGM-20122021
Directors report as per section 134(3)-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Form AOC-4-20122021_signed
Form DPT-3-02072021_signed
Form MGT-7-11022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Approval letter of extension of financial year or AGM-27012021
Form AOC-4-07022021_signed
Form ADT-1-06022021_signed
Approval letter for extension of AGM;-06022021
List of share holders, debenture holders;-06022021
Copy of resolution passed by the company-01022021