Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,580,000
Authorised Capital
4,000,000

Directors

Kushal Gupta
Kushal Gupta
Director/Designated Partner
over 10 years ago
Anudeep Ravi Gupta
Anudeep Ravi Gupta
Director/Designated Partner
over 14 years ago
Ravindra Gupta
Ravindra Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Bhuwan Navneet Modi
Bhuwan Navneet Modi
Director
almost 9 years ago

Documents

Approval letter for extension of AGM;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-18112020-signed
Form DPT-3-08102020-signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-14102019
Auditor?s certificate-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-29052019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018