Company Information

CIN
Status
Date of Incorporation
06 November 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
about 9 years ago
Ritesh Sheshrao Kale
Ritesh Sheshrao Kale
Director
over 11 years ago
Meenakshi Sudhir Gupta
Meenakshi Sudhir Gupta
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-01092020-signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-22062018_signed
Form MGT-7-21062018_signed
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Directors report as per section 134(3)-06042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Form AOC-4-06042016_signed
Form DIR-12-131115.OCT
Interest in other entities-131115.PDF
Letter of Appointment-131115.PDF