Company Information

CIN
Status
Date of Incorporation
24 February 1981
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
1,042,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Laxmanprasad Gupta
Sanjiv Laxmanprasad Gupta
Beneficial Owner
over 1 year ago
Madhu Sanjiv Gupta
Madhu Sanjiv Gupta
Director
almost 27 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 22 years ago
Santosh Rani Gupta
Santosh Rani Gupta
Director
almost 44 years ago

Charges

0
20 January 2012
State Bank Of India
36 Crore
20 January 2012
State Bank Of India
0
20 January 2012
State Bank Of India
0

Documents

Form DPT-3-01122020_signed
Form DPT-3-01072020-signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-22102016_signed