Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Mohit Madanlal Gupta
Mohit Madanlal Gupta
Director/Designated Partner
over 2 years ago
Gouri Mohit Gupta
Gouri Mohit Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Vinay Inderbhan Bhasin
Vinay Inderbhan Bhasin
Additional Director
over 3 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed