Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Kavita Dinesh Gupta
Kavita Dinesh Gupta
Director/Designated Partner
over 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 3 years ago

Past Directors

Ashish Mittal
Ashish Mittal
Additional Director
over 7 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-21102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
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
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Interest in other entities;-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Copy of resolution passed by the company-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(1)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed