Company Information
CIN
Status
Date of Incorporation
23 January 2004
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
36,300,000
Authorised Capital
84,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Ramesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Kumar Sitaramji Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Ashokkumar Sitaram Gupta
Director
almost 21 years ago
almost 21 years ago
Vinod Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
04 August 2022
Others
0
04 August 2022
Others
0
04 August 2022
Others
0
Documents
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year of AGM-22122020
XBRL document in respect Consolidated financial statement-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Optional Attachment-(3)-29042020
Optional Attachment-(2)-29042020
Optional Attachment-(1)-29042020
Form DIR-12-29042020_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-19112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019