Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 15 years ago

Past Directors

Amith Jain
Amith Jain
Additional Director
over 13 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Form ADT-1-29092018_signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Form ADT-3-24092018-signed
Resignation letter-21092018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-09082018