Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Jagdishprasad Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Tarun Anandprakash Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Omprakash Sinhal
Additional Director
almost 10 years ago
almost 10 years ago
Hiteshkumar Prabhunath Yadav
Director
almost 15 years ago
almost 15 years ago
Bhavesh Ramawadh Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form ADT-1-22042018_signed
Form e-CODS-22042018_signed
Copy of resolution passed by the company-22042018
Copy of written consent given by auditor-22042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Form 23AC-04042018_signed
Annual return as per schedule V of the Companies Act,1956-02042018
Form 20B-02042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Form DIR-12-31032018_signed
