Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anshu Gupta
Anshu Gupta
Director/Designated Partner
almost 2 years ago
Palak Gupta
Palak Gupta
Director/Designated Partner
about 6 years ago
Balkrishan Pradhan
Balkrishan Pradhan
Director/Designated Partner
over 13 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-18092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Optional Attachment-(1)-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(3)-03042019
Optional Attachment-(4)-03042019
Optional Attachment-(2)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed