Company Information
CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Past Directors
Swati Gupta
Additional Director
over 6 years ago
over 6 years ago
Hemant Gupta
Additional Director
over 6 years ago
over 6 years ago
Shirish Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Kuldip Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Gopal Mahadeoji Mor
Director
almost 14 years ago
almost 14 years ago
Manan Shyam Murarka
Director
almost 14 years ago
almost 14 years ago
Charges
27 July 2018
Sidbi
2 Crore
20 July 2018
Sidbi
2 Crore
27 July 2018
Sidbi
0
20 July 2018
Sidbi
0
27 July 2018
Sidbi
0
20 July 2018
Sidbi
0
27 July 2018
Sidbi
0
20 July 2018
Sidbi
0
27 July 2018
Sidbi
0
20 July 2018
Sidbi
0
27 July 2018
Sidbi
0
20 July 2018
Sidbi
0
27 July 2018
Sidbi
0
20 July 2018
Sidbi
0
Documents
Form DPT-3-17092020-signed
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-25062019
Form MSME FORM I-31052019_signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Form DIR-12-24032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-17082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180817
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
