Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar Shyam Kumar Gupta
Amit Kumar Shyam Kumar Gupta
Director
over 13 years ago
Shyamkumar Gulabchand Gupta
Shyamkumar Gulabchand Gupta
Director
about 15 years ago

Past Directors

Kalpana Shyamkumar Gupta
Kalpana Shyamkumar Gupta
Director
about 15 years ago

Documents

Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-11-15062017_signed
Notice of resignation filed with the company-15062017
Proof of dispatch-15062017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016
Form MGT-7-261215.OCT
Form ADT-1-241215.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT