Company Information

CIN
Status
Date of Incorporation
15 December 1999
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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Nanu Gupta
Nilesh Nanu Gupta
Director/Designated Partner
over 1 year ago
Ashish Nanu Gupta
Ashish Nanu Gupta
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
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.-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form AOC-4-03082017_signed