Company Information

CIN
Status
Date of Incorporation
20 December 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
255,000
Authorised Capital
1,700,000

Directors

Anita Gupta Ashwinkumar
Anita Gupta Ashwinkumar
Director/Designated Partner
over 16 years ago

Past Directors

Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Additional Director
over 6 years ago
Ruchi Vipin Agarwal
Ruchi Vipin Agarwal
Alternate Director
about 9 years ago
Harbanslal Bansidhar Gupta
Harbanslal Bansidhar Gupta
Director
over 52 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
over 52 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-11072019_signed
Interest in other entities;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form DIR-11-15022017_signed
Acknowledgement received from company-15022017