Company Information

CIN
Status
Date of Incorporation
22 June 1992
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 1 year ago
Sonam Gupta
Sonam Gupta
Director
over 20 years ago
Aanchal Ramesh Gupta
Aanchal Ramesh Gupta
Director
over 20 years ago
Renuu Gupta
Renuu Gupta
Director
over 32 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-14092020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-18122018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-26102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
Copy of board resolution authorizing giving of notice-25102017
Copies of the utility bills as mentioned above (not older than two months)-25102017
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016