Company Information

CIN
Status
Date of Incorporation
06 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,138,070
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brij Kishor Gupta
Brij Kishor Gupta
Director
over 1 year ago
Akshay Gupta Shyamsunder
Akshay Gupta Shyamsunder
Director
over 12 years ago
Manju Shyam Gupta
Manju Shyam Gupta
Director
about 20 years ago

Past Directors

Dinesh Kumar Hirachand Bothra
Dinesh Kumar Hirachand Bothra
Director
almost 30 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Form AOC-4-09102020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form AOC-4-24092019_signed
Proof of dispatch-09042019
Evidence of cessation;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Form DIR-11-09042019_signed
Notice of resignation filed with the company-09042019
Acknowledgement received from company-09042019
Notice of resignation;-09042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-01102018