Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Kamal Kishor Maheshwari
Kamal Kishor Maheshwari
Director
about 19 years ago

Past Directors

Ankit Kamal Maheshwari
Ankit Kamal Maheshwari
Director
over 16 years ago
Nitesh Kumar Gupta
Nitesh Kumar Gupta
Director
over 16 years ago

Documents

Form ADT-3-11122020_signed
Resignation letter-10122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form ADT-1-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
List of share holders, debenture holders;-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-141215.OCT
FormSchV-101214 for the FY ending on-310314.OCT