Company Information

CIN
Status
Date of Incorporation
28 June 1994
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
2,099,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvi A Gupta
Urvi A Gupta
Director/Designated Partner
over 1 year ago
Usha Atma Gupta
Usha Atma Gupta
Director/Designated Partner
over 1 year ago
Satish Chander Mathur
Satish Chander Mathur
Director/Designated Partner
over 1 year ago
Atma Bandhu Gupta
Atma Bandhu Gupta
Director/Designated Partner
over 1 year ago
Anoop Atma Gupta
Anoop Atma Gupta
Beneficial Owner
almost 5 years ago
Alok Atma Gupta
Alok Atma Gupta
Beneficial Owner
almost 5 years ago

Past Directors

Prakash Chandra Modi
Prakash Chandra Modi
Director
over 6 years ago
Abhitendra Singh
Abhitendra Singh
Director
over 8 years ago
Navinkumar Virendra Jha
Navinkumar Virendra Jha
Director
over 13 years ago
Madanlal Phoolchand Parihar
Madanlal Phoolchand Parihar
Director
almost 18 years ago

Documents

Form AOC - 4 CFS-04012021_signed
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(3)-13122020
Optional Attachment-(4)-13122020
Form DIR-12-13122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Interest in other entities;-17112020
Optional Attachment-(2)-17112020
Form DIR-12-17112020_signed
Form BEN - 2-04062020_signed
Declaration under section 90-29052020
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Form DIR-12-17012020_signed
Evidence of cessation;-15012020
Form MGT-7-11122019_signed