Company Information

CIN
Status
Date of Incorporation
13 December 2006
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

Mayank Kamalesh Gupta
Mayank Kamalesh Gupta
Director
over 2 years ago
Nakul Kamlesh Gupta
Nakul Kamlesh Gupta
Additional Director
almost 8 years ago
Payal Mayank Gupta
Payal Mayank Gupta
Director
almost 19 years ago

Documents

Form DPT-3-30122020
Form DPT-3-28042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Optional Attachment-(2)-16012018
Letter of appointment;-16012018