Company Information
CIN
Status
Date of Incorporation
05 April 1988
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudha Murarilal Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Murarilal Ramswarup Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Sorabh Murarilal Gupta
Additional Director
over 16 years ago
over 16 years ago
Amit Jain Jaipal
Director
over 20 years ago
over 20 years ago
Tulika Gupta
Director
over 22 years ago
over 22 years ago
Charges
21 November 2002
Indian Overseas Bank
2 Crore
21 November 2002
Indian Overseas Bank
0
21 November 2002
Indian Overseas Bank
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-18092018
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form DIR-12-20062017_signed
Evidence of cessation;-16062017
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062016
Form AOC-4-27062016_signed