Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Additional Director
about 2 years ago
Anilkumar Ghanshyamdas Bansal
Anilkumar Ghanshyamdas Bansal
Additional Director
about 8 years ago
Kailashchand Raghubirsingh Jain
Kailashchand Raghubirsingh Jain
Director
over 15 years ago
Jaiprakash Dwarikaprasad Agarwal
Jaiprakash Dwarikaprasad Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Gaurav Shree Prakash Gupta
Gaurav Shree Prakash Gupta
Additional Director
over 6 years ago
Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Director
over 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Letter of appointment;-11102017
Optional Attachment-(1)-11102017