Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Basant Satnarain Gupta
Basant Satnarain Gupta
Director/Designated Partner
about 4 years ago
Abhishek Karajge
Abhishek Karajge
Director/Designated Partner
over 6 years ago
Archana Ramakant Biradar
Archana Ramakant Biradar
Director
almost 13 years ago

Past Directors

Rekha Balaji Birajdar
Rekha Balaji Birajdar
Director
over 6 years ago
Satnarain Gopiram Gupta
Satnarain Gopiram Gupta
Director
almost 13 years ago
Vinodkumar Guganram Agarwal
Vinodkumar Guganram Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form ADT-1-17092018_signed
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Optional Attachment-(1)-08092016
Form DIR-12-08092016_signed