Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Lalit Nandlal Gupta
Lalit Nandlal Gupta
Additional Director
over 2 years ago
Anju Lalit Gupta
Anju Lalit Gupta
Additional Director
over 14 years ago

Past Directors

Monisha Dipesh Visaria
Monisha Dipesh Visaria
Director
over 18 years ago

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-18082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016