Company Information

CIN
Status
Date of Incorporation
04 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Naresh Gupta
Shailesh Naresh Gupta
Director/Designated Partner
over 1 year ago
Manju Naresh Gupta
Manju Naresh Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Naresh Kunjlal Gupta
Naresh Kunjlal Gupta
Director
over 31 years ago

Charges

2 Crore
15 March 1995
Canara Bank
2 Crore
15 March 1995
Canara Bank
0
15 March 1995
Canara Bank
0
15 March 1995
Canara Bank
0
15 March 1995
Canara Bank
0
15 March 1995
Canara Bank
0

Documents

Form ADT-1-17022021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-09102018
Evidence of cessation;-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed