Company Information
CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
20,000,000
Directors
Nitesh Kumar Shyamkishore Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anita Gupta Nitesh
Additional Director
almost 5 years ago
almost 5 years ago
Natwarlal Malukchand Shah
Director
over 19 years ago
over 19 years ago
Anil Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-17062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form ADT-1-141015.OCT
Form PAS-3-070315.OCT
Resltn passed by the BOD-070315.PDF
List of allottees-070315.PDF
FormSchV-070315 for the FY ending on-310314.OCT
Form23AC-070315 for the FY ending on-310314.OCT
