Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Piyush Dilip Sheth
Piyush Dilip Sheth
Director/Designated Partner
over 2 years ago
Gauri Nitin Gupta
Gauri Nitin Gupta
Director/Designated Partner
over 2 years ago
Nitin Kedarnath Gupta
Nitin Kedarnath Gupta
Director/Designated Partner
almost 4 years ago
Kunal Nitin Gupta
Kunal Nitin Gupta
Additional Director
over 6 years ago

Past Directors

Prakash Madhukar Meshram
Prakash Madhukar Meshram
Director
over 14 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-05022020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-03062019
Optional Attachment-(5)-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form ADT-1-23052019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed