Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000

Directors

Lalit Kumar Amarnath Gupta
Lalit Kumar Amarnath Gupta
Additional Director
over 6 years ago
Amarnath Bhuidhar Gupta
Amarnath Bhuidhar Gupta
Director
over 13 years ago

Past Directors

Dinanath Bhuidhar Gupta
Dinanath Bhuidhar Gupta
Director
over 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-27062019_signed
Form DIR-12-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form ADT-1-31102016_signed
Copy of the intimation sent by company-31102016
Copy of resolution passed by the company-31102016
List of share holders, debenture holders;-31102016
Copy of written consent given by auditor-31102016
Form MGT-7-31102016_signed
Altered memorandum of assciation;-13062016