Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Ramchandra Gupta
Anil Ramchandra Gupta
Director/Designated Partner
over 2 years ago
Amit Surendra Singh
Amit Surendra Singh
Director/Designated Partner
over 4 years ago
Aman Dilip Gupta
Aman Dilip Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Abhishek A Singh
Abhishek A Singh
Additional Director
almost 11 years ago
Hanumant Raghunath Sawant
Hanumant Raghunath Sawant
Additional Director
almost 13 years ago
Prasad Bhagwan Bhatkar
Prasad Bhagwan Bhatkar
Additional Director
almost 13 years ago
Arvind Navrang Singh
Arvind Navrang Singh
Director
over 14 years ago

Charges

0
04 December 2013
Canara Bank
25 Lak
04 December 2013
Canara Bank
0
04 December 2013
Canara Bank
0
04 December 2013
Canara Bank
0

Documents

Form ADT-3-07092019_signed
Resignation letter-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-12-27102017_signed
Notice of resignation;-26102017
Evidence of cessation;-26102017
FormSchV-280415 for the FY ending on-310314-Revised-1.OCT
Form23AC-280415 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-190115.OCT
Evidence of cessation-190115.PDF
Form DIR-11-190115.OCT
Form DIR-12-160115.OCT
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Evidence of cessation-160115.PDF
Letter of Appointment-160115.PDF
Form INC-22-271114.OCT
Optional Attachment 1-261114.PDF
Certificate of Registration of Mortgage-030214.PDF
Certificate of Registration of Mortgage-030214.PDF
Instrument of creation or modification of charge-030214.PDF
Form 8-030214.OCT
Certificate of Registration of Mortgage-030214.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT