Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
150,000

Directors

Daman Ishwardas Gupta
Daman Ishwardas Gupta
Director
over 2 years ago

Past Directors

Ritu Atul Gupta
Ritu Atul Gupta
Additional Director
almost 4 years ago
Krishnakumar Sitaram Sharma
Krishnakumar Sitaram Sharma
Director
almost 6 years ago
Pankaj Mansukhlal Bhimani
Pankaj Mansukhlal Bhimani
Director
about 13 years ago
Nemikumar Pankaj Bhimani
Nemikumar Pankaj Bhimani
Director
about 13 years ago
Narayan Satnarayan Gupta
Narayan Satnarayan Gupta
Director
about 13 years ago

Documents

Form PAS-3-14092020_signed
Optional Attachment-(1)-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
Form SH-7-11092020-signed
Form MGT-14-05092020_signed
Altered memorandum of association-04092020
Altered memorandum of assciation;-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of the resolution for alteration of capital;-04092020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Form DPT-3-15052020-signed
Optional Attachment-(5)-11012020
Optional Attachment-(4)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(3)-11012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019