Company Information
CIN
Status
Date of Incorporation
04 January 2013
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
Dhiraj Shivnandan Gupta
Director
almost 13 years ago
almost 13 years ago
Anshu Gupta
Director
almost 13 years ago
almost 13 years ago
Charges
03 April 2021
Hinduja Leyland Finance Limited
2 Lak
30 November 2022
Bank Of Maharashtra
2 Crore
30 November 2022
Others
0
03 April 2021
Others
0
30 November 2022
Others
0
03 April 2021
Others
0
30 November 2022
Others
0
03 April 2021
Others
0
30 November 2022
Others
0
03 April 2021
Others
0
Documents
Form DPT-3-03102020-signed
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-26072019
Form MGT-7-14012019_signed
Directors? report as per section 134(3)-27122018
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 AOC-4 additional attachment-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4 additional attachment-29112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
