Company Information

CIN
Status
Date of Incorporation
16 November 2012
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

Vivek Gupta
Vivek Gupta
Director
over 2 years ago
Sunita Gupta
Sunita Gupta
Director
about 13 years ago

Past Directors

Anil Ajmera
Anil Ajmera
Additional Director
about 8 years ago

Documents

Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-08022019
Form MGT-7-08022019
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form DIR-12-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(2)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
Form DIR-12-13112017_signed
Interest in other entities;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017