Company Information

CIN
Status
Date of Incorporation
24 June 1994
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
32,500,100
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 1 year ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Mamta Pramod Gupta
Mamta Pramod Gupta
Director
about 22 years ago

Documents

Acknowledgement received from company-12092020
Evidence of cessation;-12092020
Declaration by first director-12092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(4)-12092020
Proof of dispatch-12092020
Form DIR-11-12092020_signed
Notice of resignation filed with the company-12092020
Notice of resignation;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(5)-12092020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-06122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC - 4 CFS-26122018_signed