Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
31,638,200
Authorised Capital
32,500,000

Directors

Abhinesh Shrichandra Gupta
Abhinesh Shrichandra Gupta
Director
almost 2 years ago
Rajesh Radheshyam Gupta
Rajesh Radheshyam Gupta
Director/Designated Partner
about 2 years ago
Vinay Shrichandra Gupta
Vinay Shrichandra Gupta
Director
over 2 years ago
Ashish Shrichand Gupta
Ashish Shrichand Gupta
Director
over 15 years ago
Anita Shivkumar Gupta
Anita Shivkumar Gupta
Director
over 15 years ago
Shivkumar Mahadev Gupta
Shivkumar Mahadev Gupta
Director
over 15 years ago
Roopa Rajesh Gupta
Roopa Rajesh Gupta
Director
over 15 years ago

Documents

Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Copy of the intimation sent by company-14112020
Copy of resolution passed by the company-14112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-26102020-signed
Auditor?s certificate-09092020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(2)-07102019
Form AOC-4-07102019_signed
Form DPT-3-13062019-signed
Auditor?s certificate-09052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-18102017