Company Information
CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Shiv Swaroop Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Nirmalkumar Manoharlal Daga
Director
over 15 years ago
over 15 years ago
Past Directors
Kripa Shankar Sharma
Additional Director
over 15 years ago
over 15 years ago
Pradeep Kumar Srivastava
Additional Director
over 15 years ago
over 15 years ago
Abhay Gupta
Additional Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
