Company Information

CIN
Status
Date of Incorporation
19 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Niraj Gupta
Jyoti Niraj Gupta
Director/Designated Partner
almost 7 years ago

Past Directors

Umadevi Shreemohan Gupta
Umadevi Shreemohan Gupta
Additional Director
over 2 years ago
Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Additional Director
over 2 years ago
Utkarsh Pawankumar Gupta
Utkarsh Pawankumar Gupta
Additional Director
almost 4 years ago
Surendra Ratilal Bhataria
Surendra Ratilal Bhataria
Additional Director
almost 4 years ago
Mayanka Sunilkumar Gupta
Mayanka Sunilkumar Gupta
Additional Director
over 5 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Additional Director
about 10 years ago
Savita Shyamsunder Gupta
Savita Shyamsunder Gupta
Additional Director
almost 13 years ago
Anupam Sanjaykumar Agarwal
Anupam Sanjaykumar Agarwal
Additional Director
over 15 years ago
Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Director
almost 19 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DIR-12-28062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed