Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
200,000

Directors

Rishab Sunil Kumar Gupta
Rishab Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Director
almost 11 years ago

Past Directors

Gautam Gupta
Gautam Gupta
Director
almost 11 years ago
Sudhir Kuamr Gutpa
Sudhir Kuamr Gutpa
Director
about 20 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-26122020_signed
Form ADT-1-07122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Form DIR-11-23092020_signed
Acknowledgement received from company-21092020
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form DPT-3-10012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form MSME FORM I-17102019_signed
Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019