Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
500,000

Directors

Natasha Gupta
Natasha Gupta
Director
almost 31 years ago
Prateek Vijay Gupta
Prateek Vijay Gupta
Director
almost 31 years ago

Documents

Form DPT-3-06102020-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-30072019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Copy of the intimation sent by company-25042016
Copy of resolution passed by the company-25042016