Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smita Jitendra Gupta
Director
over 2 years ago
over 2 years ago
Bhakti Mahesh Tagde
Director
over 9 years ago
over 9 years ago
Past Directors
Mahipal Balbir Saini
Director
over 11 years ago
over 11 years ago
Neelam Sethi
Director
over 11 years ago
over 11 years ago
Jitendra Maheshkumar Gupta
Director
over 11 years ago
over 11 years ago
Mahesh Sharadchandra Tagde
Director
over 11 years ago
over 11 years ago
Charges
20 July 2020
Central Bank Of India
12 Lak
20 July 2020
Others
0
20 July 2020
Others
0
20 July 2020
Others
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
