Company Information

CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,320,000
Authorised Capital
10,000,000

Directors

Abhishek Gupta Kamlesh
Abhishek Gupta Kamlesh
Director
almost 19 years ago
Pravin C R Gupta Gupta
Pravin C R Gupta Gupta
Director
almost 19 years ago

Past Directors

Rajendra Kantilal Agarwal
Rajendra Kantilal Agarwal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Form ADT-1-15022017_signed
Optional Attachment-(1)-15022017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15022017
Copy of resolution passed by the company-15022017
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Copy of the intimation sent by company-15022017
Copy of written consent given by auditor-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed