Company Information

CIN
Status
Date of Incorporation
19 November 1991
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
3,206,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Bhushan Gupta
Brij Bhushan Gupta
Director/Designated Partner
over 1 year ago
Kunj Behari Gupta
Kunj Behari Gupta
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-03012020_signed
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-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-28092018_signed
Copy of board resolution authorizing giving of notice-28092018
Optional Attachment-(1)-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Form 66-03072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-24122016_signed
List of share holders, debenture holders;-19122016
Form MGT-7-281115.OCT
Form AOC-4-181115.OCT