Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Indrakumar Gupta
Ravi Indrakumar Gupta
Director/Designated Partner
almost 3 years ago
Bhimappa Sayanna Gudsyol
Bhimappa Sayanna Gudsyol
Director/Designated Partner
almost 6 years ago

Past Directors

Khawar Bashir Butt
Khawar Bashir Butt
Director
over 13 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-05082017