Company Information
CIN
Status
Date of Incorporation
25 July 1997
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
4,280,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saloni Mayur Gupta
Director
over 11 years ago
over 11 years ago
Mayur Baburam Gupta
Director
over 14 years ago
over 14 years ago
Baburam Bhimsen Gupta
Director
over 27 years ago
over 27 years ago
Documents
Form AOC-4-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of other Entity(s)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171115