Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samar Ravi Gupta
Samar Ravi Gupta
Director
over 2 years ago
Ritu Alok Nanda
Ritu Alok Nanda
Director
over 26 years ago

Past Directors

Tarun Manmohan Gupta
Tarun Manmohan Gupta
Director
over 26 years ago
Veena Manmohan Gupta
Veena Manmohan Gupta
Director
over 26 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-08012021_signed
Form DPT-3-07012021_signed
Form DPT-3-30122020_signed
Form DPT-3-30122020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form ADT-1-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-28042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Form ADT-3-09032018-signed
Resignation letter-05032018
Form MGT-7-03112016_signed