Company Information

CIN
Status
Date of Incorporation
26 March 2010
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

Lalit Nandlal Gupta
Lalit Nandlal Gupta
Director
over 2 years ago
Anju Lalit Gupta
Anju Lalit Gupta
Director
over 15 years ago

Documents

Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form AOC - 4 CFS-21112019_signed
Directors report as per section 134(3)-20112019
Supplementary or Test audit report under section 143-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed