Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Utsav Gupta
Utsav Gupta
Director/Designated Partner
over 2 years ago
Shri Ram Gupta
Shri Ram Gupta
Additional Director
over 9 years ago
Nishit Deepak Jain
Nishit Deepak Jain
Director
almost 13 years ago
Manoj Nandkishor Tekriwal
Manoj Nandkishor Tekriwal
Director
almost 13 years ago

Documents

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 AOC-4-01122019_signed
Form MGT-7-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23092019_signed
Form ADT-3-22092019_signed
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Copy of written consent given by auditor-22092019
Optional Attachment-(1)-22092019
Resignation letter-22092019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Optional Attachment-(1)-04082018
Form ADT-1-01122017_signed
Copy of the intimation sent by company-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Copy of written consent given by auditor-01122017