Company Information
CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Malay Santosh Gupta
Director
about 19 years ago
about 19 years ago
Santosh Chhedalal Gupta
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-07102020-signed
Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-20082019
Form DPT-3-13062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Details of other Entity(s)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Details of other Entity(s)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112016
