Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
400,000
Authorised Capital
4,000,000

Directors

Suman Gupta
Suman Gupta
Director
over 2 years ago
Parvin Baishkiyar
Parvin Baishkiyar
Director
over 19 years ago

Past Directors

Sweta Kumari
Sweta Kumari
Additional Director
almost 8 years ago

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Proof of dispatch-04072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Acknowledgement received from company-04072019
Notice of resignation filed with the company-04072019
Notice of resignation;-04072019
Form DIR-11-04072019_signed
Form DPT-3-01072019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form DIR-12-16112018_signed
Optional Attachment-(1)-13112018