Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,100,000
Authorised Capital
27,100,000

Directors

Neeraj Gupta Vishnukumar
Neeraj Gupta Vishnukumar
Director/Designated Partner
over 2 years ago
Kishor Bansi Dhamdhere
Kishor Bansi Dhamdhere
Director/Designated Partner
over 2 years ago
Prasad Arvind Jadhav
Prasad Arvind Jadhav
Director/Designated Partner
over 3 years ago
Rahul Harish Sharma
Rahul Harish Sharma
Director
about 6 years ago
Farhat Gupta Neeraj
Farhat Gupta Neeraj
Director/Designated Partner
about 6 years ago

Past Directors

Uma Vishnukumar Gupta
Uma Vishnukumar Gupta
Director
about 13 years ago

Documents

Form DIR-12-09102020_signed
Interest in other entities;-08102020
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Notice of resignation;-08102020
Form DPT-3-22092020-signed
Form DIR-11-14072020_signed
Notice of resignation filed with the company-14072020
Proof of dispatch-14072020
Form DIR-12-20112019_signed
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-29062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-29062018