Company Information

CIN
Status
Date of Incorporation
28 November 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abha Ganeshkumar Gupta
Abha Ganeshkumar Gupta
Director/Designated Partner
over 8 years ago
Abu Asim Azmi
Abu Asim Azmi
Director/Designated Partner
about 35 years ago

Past Directors

Inderkumar Ramprakash Gupta
Inderkumar Ramprakash Gupta
Additional Director
almost 17 years ago
Vanitkumar Inderkumar Gupta
Vanitkumar Inderkumar Gupta
Additional Director
almost 17 years ago
Purshottam Chattaram Budhrani
Purshottam Chattaram Budhrani
Additional Director
almost 17 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
about 18 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
about 35 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-16102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed