Company Information

CIN
Status
Date of Incorporation
12 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Varun Gupta
Priyanka Varun Gupta
Director/Designated Partner
over 1 year ago
Malika Siddharth Gupta
Malika Siddharth Gupta
Director/Designated Partner
over 1 year ago
Siddharth Sudhir Gupta
Siddharth Sudhir Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ruchi Vipin Agarwal
Ruchi Vipin Agarwal
Alternate Director
over 8 years ago
Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
about 33 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
about 33 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-31102019_signed
Form DIR-12-30102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-27092019_signed
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Interest in other entities;-25092019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
Form DPT-3-27062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(1)-01112018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed