Company Information
CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girjashankar Gourishankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Girjashankar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12102019_signed
Form ADT-3-12102019_signed
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(3)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(3)-18082017
List of share holders, debenture holders;-18082017