Company Information

CIN
Status
Date of Incorporation
22 August 2006
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

Karin Gupta
Karin Gupta
Director/Designated Partner
over 2 years ago
Nikhil Naresh Gupta
Nikhil Naresh Gupta
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-04122019_signed
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-27062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Optional Attachment-(2)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(1)-07122018
Form INC-22-01032018_signed
Copies of the utility bills as mentioned above (not older than two months)-01032018
Copy of board resolution authorizing giving of notice-01032018
Optional Attachment-(1)-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(4)-27112017