Company Information

CIN
Status
Date of Incorporation
21 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Sushil Gupta
Anish Sushil Gupta
Director/Designated Partner
over 2 years ago
Anjana Sushil Gupta
Anjana Sushil Gupta
Director
over 27 years ago

Past Directors

Sushil Mahabir Prasad Gupta
Sushil Mahabir Prasad Gupta
Additional Director
over 9 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Optional Attachment-(1)-15112017
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Form ADT-3-14112017-signed
Resignation letter-13112017
Resignation letter-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed