Company Information

CIN
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 499/-

Directors

Navalkishore Giridharilal Gupta
Navalkishore Giridharilal Gupta
Director/Designated Partner
over 1 year ago
Vivek Navalkishore Gupta
Vivek Navalkishore Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Trivedi Kantilal
Rahul Trivedi Kantilal
Additional Director
over 8 years ago
Diane Ena Mary Russell
Diane Ena Mary Russell
Additional Director
over 9 years ago
Devesh Kumar Patel
Devesh Kumar Patel
Director
over 10 years ago
Kanan Rajan Kapur
Kanan Rajan Kapur
Director
over 11 years ago

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-27122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019
Form AOC-4-19022019
Form MGT-7-19022019
Form ADT-1-09072018_signed
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Form DIR-12-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Optional Attachment-(1)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018