Company Information
CIN
Status
Date of Incorporation
03 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Gupta Hariom
Director
almost 19 years ago
almost 19 years ago
Suresh Shyamlal Gupta
Director
almost 19 years ago
almost 19 years ago
Leena Gupta Ajay
Director
almost 35 years ago
almost 35 years ago
Kamal Suresh Gupta
Director
almost 35 years ago
almost 35 years ago
Manoj Hariom Gupta
Director
almost 35 years ago
almost 35 years ago
Satyaprakash Shyamlal Gupta
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Hariom Shyamlal Agrawal
Director
about 40 years ago
about 40 years ago
Documents
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(4)-20102020
Form ADT-1-04012020_signed
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
