Company Information

CIN
Status
Date of Incorporation
03 December 2014
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

Pulkit Rajendra Gupta
Pulkit Rajendra Gupta
Director/Designated Partner
over 2 years ago
Priya Gupta
Priya Gupta
Director/Designated Partner
over 2 years ago
Rajendra Madanlal Gupta
Rajendra Madanlal Gupta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-08052019_signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-25042019_signed
Resignation letter-24042019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017