Company Information

CIN
Status
Date of Incorporation
18 February 2014
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

Adarsh Nareshchand Gupta
Adarsh Nareshchand Gupta
Director
almost 3 years ago

Past Directors

Sanjay Balkrishna Jikamade
Sanjay Balkrishna Jikamade
Additional Director
over 6 years ago
Dindayal Babulal Chokhani
Dindayal Babulal Chokhani
Additional Director
over 9 years ago
Rashmi Adarsh Gupta
Rashmi Adarsh Gupta
Director
almost 12 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-06122017_signed