Company Information
CIN
Status
Date of Incorporation
05 September 2013
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
Rashmi Anilkumar Gupta
Director
over 12 years ago
over 12 years ago
Anil Kumar Kailash Gupta
Director
over 12 years ago
over 12 years ago
Charges
18 June 2020
Kotak Mahindra Bank Limited
84 Lak
18 June 2020
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
Documents
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18022020
Form AOC-4-18022020_signed
Form ADT-3-17022020_signed
Form ADT-1-17022020_signed
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Resignation letter-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form 23AC-22012018_signed
Form AOC-4-22012018_signed
Form ADT-1-19012018_signed
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
Copy of the intimation sent by company-17012018
