Company Information
CIN
Status
Date of Incorporation
22 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,900,000
Authorised Capital
7,500,000
Directors
Rakesh Sajjan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vedant Rakesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form INC-28-26092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-281115.OCT
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
Form ADT-1-020215.OCT
Form MGT-14-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
Form23AC-171114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
