Company Information

CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,800,000
Authorised Capital
125,100,000

Directors

Munish Banwarilal Gupta
Munish Banwarilal Gupta
Director/Designated Partner
over 2 years ago
Manish Omprakash Kukreja
Manish Omprakash Kukreja
Director/Designated Partner
over 2 years ago
Vikramditya Omprakash Kukreja
Vikramditya Omprakash Kukreja
Director
almost 19 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed
Form DIR-12-20112018_signed
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
List of share holders, debenture holders;-16102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Copy of MGT-8-16102017
Form MGT-7-16102017_signed
Form AOC-4(XBRL)-16102017_signed
Form AOC-4(XBRL)-02012017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Copy of MGT-8-23112016