Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Purshottamdas Gupta
Rajeev Purshottamdas Gupta
Director/Designated Partner
almost 2 years ago
Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director
over 24 years ago

Past Directors

Pinu Deepak Gupta
Pinu Deepak Gupta
Director
over 8 years ago
Deepak Vishwanath Gupta
Deepak Vishwanath Gupta
Additional Director
over 9 years ago
Manoj Harischandra Chandgothia
Manoj Harischandra Chandgothia
Director
over 23 years ago
Sharad Shyamsunder Ruia
Sharad Shyamsunder Ruia
Director
over 24 years ago

Documents

Form INC-22-06012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed