Company Information

CIN
Status
Date of Incorporation
13 September 2013
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

Sunitkumar Ashokkumar Gupta
Sunitkumar Ashokkumar Gupta
Director/Designated Partner
almost 3 years ago
Punit Gupta Kumar
Punit Gupta Kumar
Director/Designated Partner
over 7 years ago
Santosh Kumar
Santosh Kumar
Director
over 12 years ago

Past Directors

Ashokkumar Gupta
Ashokkumar Gupta
Director
over 12 years ago

Documents

Form DPT-3-31122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-07092017_signed
Letter of appointment;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
Directors report as per section 134(3)-04062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
List of share holders, debenture holders;-04062016
Form AOC-4-04062016_signed
Form MGT-7-04062016_signed
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT