Company Information

CIN
Status
Date of Incorporation
11 April 2007
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

Sadhana Gupta
Sadhana Gupta
Director/Designated Partner
over 2 years ago
Ragini Gupta
Ragini Gupta
Director/Designated Partner
over 2 years ago
Bhanwar Singh Rajpurohit
Bhanwar Singh Rajpurohit
Director
over 18 years ago

Past Directors

Sanjay Nagwanshi
Sanjay Nagwanshi
Director
almost 15 years ago
Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
over 18 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
over 18 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Form DPT-3-30062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form DIR-12-31102018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Letter of appointment;-22112017
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form INC-22-19042017_signed
Copies of the utility bills as mentioned above (not older than two months)-19042017