Company Information

CIN
Status
Date of Incorporation
24 September 1996
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
786,510
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramdas Bhagwandas Gupta
Ramdas Bhagwandas Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Shweta Ramdas Gupta
Shweta Ramdas Gupta
Director
over 16 years ago
Nisha Ramdas Gupta
Nisha Ramdas Gupta
Director
over 28 years ago

Documents

Form INC-22-23082020_signed
Form MGT-14-23082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020
Optional Attachment-(2)-23082020
Optional Attachment-(1)-23082020
Copy of board resolution authorizing giving of notice-23082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082020
Copies of the utility bills as mentioned above (not older than two months)-23082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052017
Directors report as per section 134(3)-28052017
Form AOC-4-28052017_signed
List of share holders, debenture holders;-25042017