Company Information

CIN
Status
Date of Incorporation
17 August 1988
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aekta Balkrishan Gupta
Aekta Balkrishan Gupta
Director
almost 7 years ago

Past Directors

Rishita Sumeet Gupta
Rishita Sumeet Gupta
Additional Director
almost 3 years ago
Namita Rohit Pal
Namita Rohit Pal
Director
almost 11 years ago
Sumeet Balkrishan Gupta
Sumeet Balkrishan Gupta
Director
about 29 years ago
Balkrishan Premnath Gupta
Balkrishan Premnath Gupta
Director
over 36 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-28062019
Form DPT-3-28062019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form MGT-7-25062018_signed
Form 20B-25062018_signed
Form 23AC-25062018_signed
Form AOC-4-25062018_signed
Optional Attachment-(2)-20062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Annual return as per schedule V of the Companies Act,1956-20062018
Optional Attachment-(1)-20062018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018