Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Ramniwas Gupta
Sanjay Ramniwas Gupta
Director
over 15 years ago

Past Directors

Kartik Pankaj Jobanputra
Kartik Pankaj Jobanputra
Additional Director
over 8 years ago
Geeta Pankaj Jobanputra
Geeta Pankaj Jobanputra
Additional Director
over 8 years ago
Shivketan Ramniwas Gupta
Shivketan Ramniwas Gupta
Director
almost 11 years ago
Niru Sanjay Gupta
Niru Sanjay Gupta
Director
over 15 years ago

Documents

Form DPT-3-04102020-signed
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Form DPT-3-25072019
List of share holders, debenture holders;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form MGT-7-18042019_signed
Form AOC-4-12042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(2)-31032017
Acknowledgement received from company-31032017
Letter of appointment;-31032017
Proof of dispatch-31032017
Notice of resignation;-31032017
Notice of resignation filed with the company-31032017
Optional Attachment-(1)-31032017