Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vinod Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Asha Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Divya Gupta
Director
about 7 years ago
about 7 years ago
Gauri Paresh Satam
Director
about 9 years ago
about 9 years ago
Shree Bhagwan Gupta
Director
about 14 years ago
about 14 years ago
Sumit Swadesh Badada
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Renting
Distribution, Trading, Marketing,
Advertising, Import And Export,
Online Services, Product
Exhibition, Organizing Fairs With
Commercial Or Advertising
Purposes, Management Of
Franchisee Business. Business
Sales, Support And Trading Of
Goods Through E Commerce , Cheque Scanner, Encoder Machine, Billing Kiosk, Note Counting Mach...
Documents
Form AOC-4-02092020_signed
Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-26082020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-23052019
Form AOC-4-11042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(3)-24122018
Optional Attachment-(4)-24122018
