Company Information

CIN
Status
Date of Incorporation
18 May 2005
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

Raj Pal Singh Payaal
Raj Pal Singh Payaal
Director/Designated Partner
over 2 years ago
Sushant Gupta
Sushant Gupta
Director/Designated Partner
about 3 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Beneficial Owner
almost 19 years ago
Saumya Gupta
Saumya Gupta
Director/Designated Partner
over 20 years ago
Saurabh Gupta
Saurabh Gupta
Director
over 20 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-201115.OCT
Form DIR-11-231214.OCT
FormSchV-171214 for the FY ending on-310314.OCT