Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,000,000

Directors

Sujoy Jayant Gupta
Sujoy Jayant Gupta
Director/Designated Partner
about 2 years ago
Shweta Sujoy Gupta
Shweta Sujoy Gupta
Director/Designated Partner
about 2 years ago
Sudhir Chandrakant Metkar
Sudhir Chandrakant Metkar
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Ramchandra Shete
Manoj Ramchandra Shete
Director
almost 12 years ago

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DIR-12-30092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form ADT-1-25092017_signed
Optional Attachment-(1)-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed