Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Ranjana Vinod Gupta
Ranjana Vinod Gupta
Director/Designated Partner
almost 3 years ago
Raghav Vinod Gupta
Raghav Vinod Gupta
Director/Designated Partner
almost 3 years ago

Charges

0
16 August 2010
Bank Of Baroda
90 Lak
16 August 2010
Others
0
16 August 2010
Others
0
16 August 2010
Others
0
16 August 2010
Others
0

Documents

Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-11-16032017_signed
Form DIR-12-16032017_signed
Notice of resignation filed with the company-15032017