Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,020,000
Authorised Capital
12,500,000

Directors

Prakhar Gupta
Prakhar Gupta
Director
over 12 years ago
Manashwi Gupta
Manashwi Gupta
Director
over 12 years ago

Past Directors

Jai Prakash Gupta
Jai Prakash Gupta
Additional Director
over 9 years ago
Om Prakash Gupta
Om Prakash Gupta
Additional Director
over 9 years ago
Vatsal Gupta
Vatsal Gupta
Director
over 12 years ago
Manas Gupta
Manas Gupta
Director
over 12 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 12 years ago
Manish Gupta
Manish Gupta
Director
over 12 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Optional Attachment-(1)-20072019
Copy of resolution passed by the company-20072019
Optional Attachment-(2)-20072019
Copy of the intimation sent by company-20072019
Form AOC-4-20072019_signed
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Form ADT-3-31072018-signed
Resignation letter-30072018
Form ADT-3-06122017-signed
Resignation letter-29112017