Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satish Chandra Gupta
Satish Chandra Gupta
Director
about 2 years ago
Rohit Prabhat Gupta
Rohit Prabhat Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Mahendra Bajaj
Ankit Mahendra Bajaj
Director
over 5 years ago
Santosh Kumar Dixit
Santosh Kumar Dixit
Director
over 7 years ago
Srashti Sudesh Chandra Gupta
Srashti Sudesh Chandra Gupta
Additional Director
over 8 years ago
Anil Nandkumar Harchandani
Anil Nandkumar Harchandani
Director
almost 12 years ago
Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
almost 12 years ago
Prashant Babasaheb Wasade
Prashant Babasaheb Wasade
Director
over 12 years ago
Sitaraman Iyer
Sitaraman Iyer
Director
over 12 years ago

Documents

Form DPT-3-25092020-signed
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-03082019-signed
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018