Company Information
CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,050
Authorised Capital
1,000,000
Directors
Amrik Singh G Tandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Bhupesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Bhupesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rehain Satishkumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Karishma Amit Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Girish Ramchand Panjabi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amit Sanjay Gupta
Director
about 11 years ago
about 11 years ago
Dinanath Mevalal Dubey
Director/Designated Partner
about 15 years ago
about 15 years ago
Chandan Arun Bhagat
Director
about 15 years ago
about 15 years ago
Umesh Shamsundar Samant
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Dhananjay Gopalrao Ganachari
Nominee Director
about 11 years ago
about 11 years ago
Documents
Form MGT-14-13022020_signed
Optional Attachment-(5)-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(3)-13022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form INC-22-11112019_signed
Form MGT-14-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Copy of board resolution authorizing giving of notice-11112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
