Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,666,000
Authorised Capital
20,000,000

Directors

Mudhit Madanlal Gupta
Mudhit Madanlal Gupta
Director/Designated Partner
over 2 years ago
Mohit Madanlal Gupta
Mohit Madanlal Gupta
Director/Designated Partner
over 2 years ago
Monica Madanlal Gupta
Monica Madanlal Gupta
Director/Designated Partner
over 2 years ago
Usha Madanlal Gupta
Usha Madanlal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Madanlal Hansraj Gupta
Madanlal Hansraj Gupta
Managing Director
about 34 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT