Company Information
CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Directors
Manju Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Ram Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-06102020
Form DPT-3-12092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200330
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Altered articles of association-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Optional Attachment-(5)-12032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
