Company Information

CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mudhit Madanlal Gupta
Mudhit Madanlal Gupta
Director/Designated Partner
over 2 years ago
Harshit Deepak Shah
Harshit Deepak Shah
Director
almost 15 years ago

Past Directors

Karan Deepak Shah
Karan Deepak Shah
Additional Director
almost 14 years ago
Hiren Visanji Shah
Hiren Visanji Shah
Director
about 20 years ago
Ashish Shridhar Chemburkar
Ashish Shridhar Chemburkar
Director
over 21 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-07082020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Optional Attachment-(1)-18112017
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Form ADT-3-30102017-signed
Resignation letter-18102017