Company Information

CIN
Status
Date of Incorporation
06 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Jaiprakash Daulatram Gupta
Jaiprakash Daulatram Gupta
Director/Designated Partner
over 2 years ago
Deepak Verma
Deepak Verma
Director
over 6 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 7 years ago

Documents

Form DPT-3-24122020
Form PAS-3-08102020_signed
Optional Attachment-(4)-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(3)-01102020
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.-01102020
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form INC-22-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-22102019
Copy of board resolution authorizing giving of notice-22102019
Optional Attachment-(1)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Form DIR-12-22072019_signed
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Interest in other entities;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Optional Attachment-(2)-17122018
Form MGT-7-21112018_signed