Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Payal Gupta Pawan
Payal Gupta Pawan
Director/Designated Partner
over 7 years ago
Pramila Pawan Gupta
Pramila Pawan Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
almost 15 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
almost 15 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
about 15 years ago
Harish Sharma
Harish Sharma
Director
about 15 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form MGT-7-22012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-11-23042018_signed
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Acknowledgement received from company-23042018
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018