Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
12,500,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Krishan Kant Gupta
Krishan Kant Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Suket Gupta
Suket Gupta
Additional Director
over 8 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Director
over 13 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-20102020-signed
Form BEN - 2-22092020_signed
Declaration under section 90-21092020
Form DPT-3-17092020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
List of depositors-30062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
List of depositors-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-23112018