Company Information

CIN
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Vishal Jhalani
Neha Vishal Jhalani
Director
over 1 year ago
Nidhi Deepak Kumar Gupta
Nidhi Deepak Kumar Gupta
Director
over 1 year ago
Deepakkumar Vinodkumar Gupta
Deepakkumar Vinodkumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Prakashchandra Vinodkumar Gupta
Prakashchandra Vinodkumar Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-21052019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016