Company Information

CIN
Status
Date of Incorporation
25 January 2012
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

Raghav Sudesh Chandra Gupta
Raghav Sudesh Chandra Gupta
Director/Designated Partner
almost 2 years ago
Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
almost 2 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
about 2 years ago
Sawni Sudesh Chandra Gupta
Sawni Sudesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
almost 14 years ago

Past Directors

Santosh Kumar Dixit
Santosh Kumar Dixit
Director
almost 6 years ago

Documents

Form DPT-3-25092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Interest in other entities;-23062020
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(2)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form DPT-3-30062019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052019
Form AOC - 4 CFS-05052019_signed