Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayprakash Gupta
Jayprakash Gupta
Director/Designated Partner
over 13 years ago
Ronita Gupta
Ronita Gupta
Director
over 13 years ago

Documents

Form DPT-3-26062020-signed
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Altered articles of association-18122019
Altered memorandum of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_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
Optional Attachment-(1)-20122018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018