Company Information

CIN
Status
Date of Incorporation
18 April 2002
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
11,947,150
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 1 year ago
Pratik Pramod Gupta
Pratik Pramod Gupta
Director/Designated Partner
over 1 year ago
Akshay Gupta
Akshay Gupta
Director
almost 12 years ago

Past Directors

Naresh Banwarilal Sharma
Naresh Banwarilal Sharma
Director
over 11 years ago
Mamta Pramod Gupta
Mamta Pramod Gupta
Director
over 22 years ago

Charges

3 Lak
21 June 2005
Corporation Bank
3 Lak
01 September 2023
Sidbi
0
21 June 2005
Corporation Bank
0
01 September 2023
Sidbi
0
21 June 2005
Corporation Bank
0
01 September 2023
Sidbi
0
21 June 2005
Corporation Bank
0

Documents

Form DPT-3-26122020
Form MGT-14-13092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form INC-22-22112018_signed
Optional Attachment-(1)-22112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of board resolution authorizing giving of notice-22112018
Form DIR-11-01062018_signed
Acknowledgement received from company-29052018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Evidence of cessation;-22052018
Notice of resignation;-22052018