Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Shalini Piyush Gupta
Shalini Piyush Gupta
Director/Designated Partner
over 20 years ago
Ram Avtar Singhal
Ram Avtar Singhal
Director/Designated Partner
over 20 years ago

Past Directors

Piyush Vidyasagar Gupta
Piyush Vidyasagar Gupta
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-200116.OCT
Form MGT-7-281015.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT