Company Information

CIN
Status
Date of Incorporation
19 February 1980
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mamta Jaikrishna Gupta
Mamta Jaikrishna Gupta
Director
almost 5 years ago

Past Directors

Jaikrishna Kanhayalal Gupta
Jaikrishna Kanhayalal Gupta
Additional Director
about 5 years ago
Bhadresh Jasvantlal Parekh
Bhadresh Jasvantlal Parekh
Director
over 32 years ago
Chandresh Jasvantlal Parekh
Chandresh Jasvantlal Parekh
Director
over 32 years ago

Documents

Form DPT-3-05112020-signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Evidence of cessation;-28082020
Form DIR-12-28082020_signed
Notice of resignation;-28082020
Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form MGT-14-10082020_signed
Form ADT-1-10082020_signed
Copy of the intimation sent by company-08082020
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Optional Attachment-(1)-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form ADT-3-14072020_signed
Resignation letter-14072020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Declaration by first director-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DPT-3-03022020-signed
Declaration by first director-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019