Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Kailash Chandra Bhagwandas Gupta
Kailash Chandra Bhagwandas Gupta
Director/Designated Partner
over 2 years ago
Archana Kejriwal
Archana Kejriwal
Director/Designated Partner
over 7 years ago
Ravi Kailashchandra Gupta
Ravi Kailashchandra Gupta
Director
almost 19 years ago

Past Directors

Vijay Chintaman Joshi
Vijay Chintaman Joshi
Whole Time Director
over 15 years ago
Kinnari Arun Patel
Kinnari Arun Patel
Director
about 17 years ago
Vaibhavi Mahendrakumar Thakkar
Vaibhavi Mahendrakumar Thakkar
Director
about 17 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-12042019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Resignation letter-09042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018