Company Information

CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Punit Gupta
Punit Gupta
Director
about 2 years ago
Supriya Khanna Sumesh
Supriya Khanna Sumesh
Director
over 2 years ago
Sumesh Ramanlal Khanna
Sumesh Ramanlal Khanna
Director
about 13 years ago

Past Directors

Sunil Ravi Prakash Agrawal
Sunil Ravi Prakash Agrawal
Director
over 22 years ago
Punit Santoshkumar Bansal
Punit Santoshkumar Bansal
Director
over 28 years ago
Asheesh Bansal
Asheesh Bansal
Director
over 28 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Form MGT-7-161215.OCT
Form AOC-4-031115.OCT
Form ADT-1-081015.OCT
-201114.OCT
FormSchV-181114 for the FY ending on-310314.OCT