Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Lakhi Gupta
Anup Lakhi Gupta
Director/Designated Partner
over 2 years ago
Seemaa Guptha
Seemaa Guptha
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form ADT-1-20122016_signed
Copy of written consent given by auditor-20122016
Copy of the intimation sent by company-20122016
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed