Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vivek Inder Gupta
Vivek Inder Gupta
Director/Designated Partner
over 2 years ago
Arpita Vivek Gupta
Arpita Vivek Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Abhishek Arvind Mistry
Abhishek Arvind Mistry
Director
almost 12 years ago

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Interest in other entities;-01032018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Declaration by first director-01032018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed