Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
almost 12 years ago
Meenakshi Sudhir Gupta
Meenakshi Sudhir Gupta
Director/Designated Partner
almost 13 years ago
Sushil Chamaria
Sushil Chamaria
Director
almost 13 years ago

Past Directors

Santosh Goel
Santosh Goel
Director
about 8 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
almost 13 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-29062019
Form MGT-7-09012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form MGT-7-21062018_signed
Optional Attachment-(1)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017