Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
28 February 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amay Ajay Gupta
Amay Ajay Gupta
Director/Designated Partner
about 2 years ago
Anmol Ajay Gupta
Anmol Ajay Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Aditya Gupta
Aditya Gupta
Additional Director
over 8 years ago
Jugurajji Hanjarimalji Jain
Jugurajji Hanjarimalji Jain
Director
almost 12 years ago
Mehul Jugraj Jain
Mehul Jugraj Jain
Director
almost 12 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04082019_signed
Copy of resolution passed by the company-04082019
Copy of written consent given by auditor-04082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Optional Attachment-(1)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Optional Attachment-(1)-02082018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Optional Attachment-(1)-20072018