Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kiran Gupta
Kiran Gupta
Director
over 2 years ago
Karan Gupta
Karan Gupta
Director/Designated Partner
over 2 years ago
Vedika Gupta
Vedika Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Tapan Singhania
Tapan Singhania
Director
over 12 years ago

Documents

Form DPT-3-24092020-signed
Form DIR-11-10082020_signed
Form DIR-12-10082020_signed
Acknowledgement received from company-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Evidence of cessation;-02082020
Notice of resignation filed with the company-02082020
Notice of resignation;-02082020
Proof of dispatch-02082020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018