Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
2,577,700
Authorised Capital
3,000,000

Directors

Charulata Anil Gupta
Charulata Anil Gupta
Director/Designated Partner
over 2 years ago
Anil Madanlal Gupta
Anil Madanlal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
over 6 years ago
Latadevi Madanlal Gupta
Latadevi Madanlal Gupta
Additional Director
almost 17 years ago
Ashok Madanlal Gupta
Ashok Madanlal Gupta
Director
over 30 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Form AOC-4(XBRL)-25122020_signed
Form DPT-3-08122020_signed
Form DPT-3-15052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-26062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form MGT-14-01102018_signed