Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Gupta
Amit Gupta
Director
about 2 years ago
Phiroj Hanif Kalal
Phiroj Hanif Kalal
Director
over 2 years ago
Anil Kumar Gulati
Anil Kumar Gulati
Director
over 2 years ago

Charges

0
28 February 2015
Union Bank Of India.
35 Lak
01 November 2011
The Cosmos Co-op Bank Ltd
60 Lak
28 February 2015
Union Bank Of India.
0
01 November 2011
The Cosmos Co-op Bank Ltd
0
28 February 2015
Union Bank Of India.
0
01 November 2011
The Cosmos Co-op Bank Ltd
0
28 February 2015
Union Bank Of India.
0
01 November 2011
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-03012021_signed
Form INC-22-02112020_signed
Copy of board resolution authorizing giving of notice-02112020
Optional Attachment-(2)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Optional Attachment-(1)-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form DPT-3-16092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form DPT-3-27062019
Form INC-22-31052019_signed
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Form ADT-1-08022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Optional Attachment-(1)-01022019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018