Company Information

CIN
Status
Date of Incorporation
26 May 2003
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Gautam Gupta
Gautam Gupta
Director
almost 4 years ago
Madhu Sushil Gupta
Madhu Sushil Gupta
Additional Director
about 7 years ago
Sushil Harikishan Gupta
Sushil Harikishan Gupta
Director
over 21 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-09062018_signed
Copy of the intimation sent by company-09062018
Optional Attachment-(1)-09062018
Copy of written consent given by auditor-09062018
Copy of resolution passed by the company-09062018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form DIR-11-20112017_signed
Form DIR-12-20112017_signed
Interest in other entities;-18112017