Company Information

CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,104,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Shivpujan Gupta
Sanjiv Shivpujan Gupta
Director/Designated Partner
over 1 year ago
Sandhya Sanjeev Gupta
Sandhya Sanjeev Gupta
Director/Designated Partner
almost 2 years ago
Niraj Shivpujan Gupta
Niraj Shivpujan Gupta
Director
over 13 years ago
Pankaj Shivpujan Gupta
Pankaj Shivpujan Gupta
Director
over 13 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Optional Attachment-(2)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-23112017