Company Information

CIN
Status
Date of Incorporation
06 November 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nishant Ashish Gupta
Nishant Ashish Gupta
Additional Director
over 11 years ago
Nisha Ashish Gupta
Nisha Ashish Gupta
Director
over 16 years ago
Ashish Nanakchand Gupta
Ashish Nanakchand Gupta
Additional Director
about 17 years ago
Vimala S Kookada
Vimala S Kookada
Director
over 31 years ago
Suresh Chandra Kookada
Suresh Chandra Kookada
Director
about 35 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-3-28092018-signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Resignation letter-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of the intimation sent by company-18012018