Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
about 10 years ago
Ritesh Sheshrao Kale
Ritesh Sheshrao Kale
Director
over 12 years ago
Meenakshi Sudhir Gupta
Meenakshi Sudhir Gupta
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-01092020-signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-22062018_signed
Form MGT-7-21062018_signed
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Directors report as per section 134(3)-06042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Form AOC-4-06042016_signed
Form DIR-12-131115.OCT
Interest in other entities-131115.PDF
Letter of Appointment-131115.PDF