Company Information

CIN
Status
Date of Incorporation
10 May 1982
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjana Vinod Gupta
Ranjana Vinod Gupta
Director/Designated Partner
almost 2 years ago
Aparna Ashok Gupta
Aparna Ashok Gupta
Director/Designated Partner
almost 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 41 years ago
Anjana Sushil Gupta
Anjana Sushil Gupta
Director
over 41 years ago

Past Directors

Arjun Gupta
Arjun Gupta
Additional Director
over 1 year ago
Kishan Chand Gupta
Kishan Chand Gupta
Director
over 26 years ago

Charges

0
31 August 2010
Bank Of Baroda
2 Crore
31 August 2010
Bank Of Baroda
0
31 August 2010
Bank Of Baroda
0
31 August 2010
Bank Of Baroda
0

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-14102020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed