Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navinta Gupta
Navinta Gupta
Director/Designated Partner
over 5 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director
over 5 years ago

Past Directors

Jitendra Mansukhlal Shah
Jitendra Mansukhlal Shah
Director
over 12 years ago
Rajendra Chhabildas Daftari
Rajendra Chhabildas Daftari
Director
over 28 years ago

Documents

Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Evidence of cessation;-11072020
Form DIR-11-11072020_signed
Form DIR-12-11072020_signed
Notice of resignation filed with the company-11072020
Notice of resignation;-11072020
Acknowledgement received from company-11072020
Proof of dispatch-11072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-16102017_signed
Directors report as per section 134(3)-11102017