Company Information

CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,000
Authorised Capital
3,000,000

Directors

Urvashi Sanjay Gupta
Urvashi Sanjay Gupta
Director/Designated Partner
about 2 years ago
Ramit Sanjay Rustagi
Ramit Sanjay Rustagi
Director/Designated Partner
almost 5 years ago
Sanjay Subhashchand Gupta
Sanjay Subhashchand Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Meenakshi Niraj Gupta
Meenakshi Niraj Gupta
Director
almost 19 years ago

Documents

Form DIR-12-17062020_signed
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form INC-22-30062016_signed
Copies of the utility bills as mentioned above (not older than two months)-30062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT