Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajeev Manmohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Rajmohan Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Madanmohan Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Brijmohan Chandrabhan Gupta
Director
over 21 years ago
over 21 years ago
Charges
04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-26112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Auditor?s certificate-29092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(1)-24112016
