Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Neha Gupta Amit
Neha Gupta Amit
Director/Designated Partner
over 2 years ago
Amit Ravi Gupta
Amit Ravi Gupta
Director/Designated Partner
over 2 years ago
Ravi Ramdayal Gupta
Ravi Ramdayal Gupta
Director/Designated Partner
over 14 years ago

Charges

1 Crore
03 February 2012
Dena Bank
55 Lak
28 November 2022
Idfc First Bank Limited
1 Crore
28 November 2022
Others
0
03 February 2012
Dena Bank
0
28 November 2022
Others
0
03 February 2012
Dena Bank
0
28 November 2022
Others
0
03 February 2012
Dena Bank
0

Documents

Form DPT-3-25042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MSME FORM I-20102019_signed
Form DPT-3-25062019
Copy of trust deed-25062019
Copy of instrument creating charge-25062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-25052019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Form INC-22-01072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Copy of board resolution authorizing giving of notice-01072017
Copies of the utility bills as mentioned above (not older than two months)-01072017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016