Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Gupta .
Varsha Gupta .
Director/Designated Partner
about 7 years ago
Abhishek Gupta Ramkumar
Abhishek Gupta Ramkumar
Director/Designated Partner
about 14 years ago

Past Directors

Prabha Gupta Ramkumar
Prabha Gupta Ramkumar
Director
almost 16 years ago
Bhuwenesh Gupta Ramkumar
Bhuwenesh Gupta Ramkumar
Director
almost 16 years ago

Documents

Form DPT-3-11082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-15012019_signed
Declaration by first director-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Declaration by first director-27122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form AOC-4-17042017_signed