Company Information

CIN
Status
Date of Incorporation
26 May 2005
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

Meenakshi Niranjan Gupta
Meenakshi Niranjan Gupta
Director
over 20 years ago
Niranjan Kumar Gupta
Niranjan Kumar Gupta
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-19082020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Optional Attachment-(1)-17022018
Form AOC-4-17022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form INC-22-20022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Copies of the utility bills as mentioned above (not older than two months)-20022017
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-161215.OCT