Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Kailash Ramprasad Gupta
Director
over 14 years ago
over 14 years ago
Ganesh Ramprasad Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Directors report as per section 134(3)-20032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
