Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Jagdishprasad Gupta
Anand Jagdishprasad Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Tarun Anandprakash Gupta
Tarun Anandprakash Gupta
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DIR-12-11122019_signed
Form DIR-12-01082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form ADT-1-07062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form MGT-7-20082017_signed