Company Information
CIN
Status
Date of Incorporation
11 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ines Kumar Gupta
Director
about 17 years ago
about 17 years ago
Deepak Ramchand Sharma
Director
almost 19 years ago
almost 19 years ago
Bharti Jayesh Sangani
Director
about 29 years ago
about 29 years ago
Jayesh Dhirajlal Sangani
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Including Land Development
[Class : 37] Construction; Repair; Installation Services; Land Development And Related Restoration Services
Documents
Form ADT-1-03042021_signed
Form MGT-14-12022021_signed
Form ADT-1-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-27052020-signed
Directors report as per section 134(3)-10042020
List of share holders, debenture holders;-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Form AOC-4-10042020_signed
Form MGT-7-10042020_signed
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-06122018_signed
Optional Attachment-(2)-06122018
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
Interest in other entities;-05122018
Notice of resignation;-05122018