Company Information

CIN
Status
Date of Incorporation
09 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,685,400
Authorised Capital
2,500,000

Directors

Rahul Surendrakumar Gupta
Rahul Surendrakumar Gupta
Director
over 2 years ago
Nisha Rahul Gupta
Nisha Rahul Gupta
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form e-CODS-05032018_signed
Form 20B-15022018_signed
Form 23AC-15022018_signed
Form 66-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Copy of board resolution authorizing giving of notice-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018