Company Information

CIN
Status
Date of Incorporation
30 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
3,087,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
over 1 year ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
over 1 year ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director/Designated Partner
almost 2 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director/Designated Partner
almost 2 years ago
Navratan Mal Gupta
Navratan Mal Gupta
Beneficial Owner
over 5 years ago
Sushila Devi Gupta
Sushila Devi Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Rekha Amit Agrawal
Rekha Amit Agrawal
Director
over 24 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-15102020-signed
Form DPT-3-11082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-04122019_signed
Optional Attachment-(1)-04122019
Declaration under section 90-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-11092019_signed
Optional Attachment-(1)-11092019
Declaration under section 90-11092019
Form DPT-3-27062019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018