Company Information

CIN
Status
Date of Incorporation
05 May 2010
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

Rahul Gupta
Rahul Gupta
Director
over 2 years ago
Abhishek Kayathwal
Abhishek Kayathwal
Director
over 15 years ago

Past Directors

Govind Khandelwal
Govind Khandelwal
Additional Director
over 6 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-03082020-signed
Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form DPT-3-26062019
Form INC-22-20052019_signed
Form DIR-12-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017