Company Information

CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Jagdishprasad Gupta
Anand Jagdishprasad Gupta
Director/Designated Partner
about 2 years ago
Yogesh Jagdishprasad Gupta
Yogesh Jagdishprasad Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Anita Anandprakash Gupta
Anita Anandprakash Gupta
Additional Director
about 9 years ago
Dattaram Parshuram Palkar
Dattaram Parshuram Palkar
Director
almost 12 years ago
Sandeep Pabuwal
Sandeep Pabuwal
Director
almost 12 years ago

Charges

21 September 2023
Others
0

Documents

List of share holders, debenture holders;-08112020
Form MGT-7-08112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed