Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,387,590
Authorised Capital
45,000,000
Directors
Niharika Ronak Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Madanlal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronak Rajendra Gupta
Director
almost 16 years ago
almost 16 years ago
Pulkit Rajendra Gupta
Director
almost 16 years ago
almost 16 years ago
Charges
05 February 2019
Axis Trustee Services Limited
151 Crore
05 February 2019
Others
0
05 February 2019
Others
0
05 February 2019
Others
0
Documents
Form DPT-3-19092020-signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-24102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form ADT-1-13042019_signed
Form MGT-14-13042019_signed
Optional Attachment-(2)-12042019
-12042019
Copy of resolution passed by the company-12042019
Altered memorandum of association-12042019
Copy of the intimation sent by company-12042019
Altered articles of association-12042019
