Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Ramsingh Gupta
Anil Ramsingh Gupta
Director/Designated Partner
over 15 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Mukesh Ramsingh Gupta
Mukesh Ramsingh Gupta
Director
over 19 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-22-09072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Optional Attachment-(1)-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution authorizing giving of notice-09072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-260116.OCT
Form MGT-7-311215.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
-311214.OCT
Form MGT-14-291214.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Copy of resolution-241214.PDF
FormSchV-171213 for the FY ending on-310313.OCT