Company Information

CIN
Status
Date of Incorporation
27 June 2014
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

Rajesh Meghji Dhuker
Rajesh Meghji Dhuker
Individual Promoter
over 7 years ago
Saurabh Gupta
Saurabh Gupta
Director
over 11 years ago

Past Directors

Shankarkumar Kameshwarprasad Gupta
Shankarkumar Kameshwarprasad Gupta
Director
over 11 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-17072018_signed
Optional Attachment-(1)-17072018
Interest in other entities;-17072018
Notice of resignation;-17072018
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
Form AOC-4-16072018_signed
Form INC-22-14072018-signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of resolution passed by the company-09072018