Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mudhit Madanlal Gupta
Mudhit Madanlal Gupta
Director/Designated Partner
over 2 years ago
Namrata Subhash Malu
Namrata Subhash Malu
Director/Designated Partner
over 2 years ago
Mohit Madanlal Gupta
Mohit Madanlal Gupta
Director
over 12 years ago
Usha Madanlal Gupta
Usha Madanlal Gupta
Director
over 14 years ago
Neeraj Damodar Agarwala
Neeraj Damodar Agarwala
Director
almost 19 years ago

Past Directors

Rasika Amit Palekar
Rasika Amit Palekar
Director
about 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form DPT-3-05082019
Form ADT-3-21062019_signed
Resignation letter-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Evidence of cessation;-11052018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Interest in other entities;-07052018
Optional Attachment-(1)-07052018