Company Information
CIN
Status
Date of Incorporation
13 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girjashankar Gourishankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Girjashankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Girjashankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Girjashankar Gupta
Director
almost 3 years ago
almost 3 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032020
Optional Attachment-(1)-01032020
Form DIR-12-01032020_signed
Declaration by first director-01032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Optional Attachment-(1)-27012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Form ADT-3-31102018-signed
Resignation letter-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Optional Attachment-(1)-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed