Company Information

CIN
Status
Date of Incorporation
16 July 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

Archana Gupta
Archana Gupta
Director/Designated Partner
almost 3 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 11 years ago

Charges

19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0

Documents

Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Secretarial Audit Report-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed