Company Information

CIN
Status
Date of Incorporation
27 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Photographic, Cinematographic And Optical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Harikishan Gupta
Sushil Harikishan Gupta
Director/Designated Partner
almost 2 years ago
Gaurav Sushil Gupta
Gaurav Sushil Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Madhu Sushil Gupta
Madhu Sushil Gupta
Additional Director
about 7 years ago
Gautam Gupta
Gautam Gupta
Director
over 29 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form ADT-1-09062018_signed
Copy of resolution passed by the company-09062018
Copy of written consent given by auditor-09062018
Copy of the intimation sent by company-09062018
Optional Attachment-(1)-09062018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed