Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Udit Sangal
Udit Sangal
Director/Designated Partner
about 17 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 17 years ago
Pursottam Das Gupta
Pursottam Das Gupta
Director/Designated Partner
about 17 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 18 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
about 18 years ago
Ashwini Wardhman Golechha
Ashwini Wardhman Golechha
Director
over 21 years ago

Past Directors

Santoshkumar Goverdhanprasad Gupta
Santoshkumar Goverdhanprasad Gupta
Additional Director
about 17 years ago
Jugal Kishore Gupta
Jugal Kishore Gupta
Director
about 17 years ago
Anita Parakh
Anita Parakh
Director
over 21 years ago
Anilkumar Rampratap Sarda
Anilkumar Rampratap Sarda
Director
over 21 years ago

Documents

Form DPT-3-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-10082020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form ADT-3-12092019_signed
Form ADT-1-12092019_signed
Resignation letter-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form DPT-3-26062019
Form DIR-11-17062019_signed
Notice of resignation filed with the company-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Proof of dispatch-15062019
Form DIR-12-05032019_signed