Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Kawaljit Kaur Gupta
Kawaljit Kaur Gupta
Director/Designated Partner
about 8 years ago
Harinder Singh Gupta
Harinder Singh Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Prashant Chandrakant Parikh
Prashant Chandrakant Parikh
Director
over 28 years ago

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form INC-22-18112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Optional Attachment-(1)-18112017
Copy of board resolution authorizing giving of notice-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017
Form MGT-14-17112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Evidence of cessation;-26102017
Form DIR-12-26102017_signed
Notice of resignation;-26102017
Notice of resignation filed with the company-23102017
Form DIR-11-23102017_signed
Proof of dispatch-23102017