Company Information

CIN
Status
Date of Incorporation
24 June 2002
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

Akshat Gupta
Akshat Gupta
Director
over 2 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 2 years ago
Atul Richard Rawat
Atul Richard Rawat
Director
over 23 years ago
Rajiv Ramlal Gupta
Rajiv Ramlal Gupta
Director
over 23 years ago

Documents

Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-14-13062019_signed
Optional Attachment-(1)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Altered memorandum of association-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered articles of association-20052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed