Company Information

CIN
Status
Date of Incorporation
10 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reshma Rajesh Gupta
Reshma Rajesh Gupta
Director
over 18 years ago
Rajesh Gianprakash Gupta
Rajesh Gianprakash Gupta
Director
about 27 years ago

Past Directors

Snehlata Gianprakash Gupta
Snehlata Gianprakash Gupta
Additional Director
over 12 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Alternate Director
over 12 years ago
Gaurav Gianprakash Gupta
Gaurav Gianprakash Gupta
Director
about 27 years ago

Documents

Form DPT-3-22102020-signed
Form DIR-12-27082020_signed
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed