Company Information

CIN
Status
Date of Incorporation
10 December 2014
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
7,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Kulkarni Raj
Mukund Kulkarni Raj
Director/Designated Partner
over 1 year ago
Yash Bhupesh Gupta
Yash Bhupesh Gupta
Director/Designated Partner
almost 2 years ago
Ankit Sanjay Gupta
Ankit Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Shobha Bhupesh Gupta
Shobha Bhupesh Gupta
Director/Designated Partner
almost 2 years ago
Amit Sanjay Gupta
Amit Sanjay Gupta
Director
over 5 years ago
Bhupesh Prakashchand Gupta
Bhupesh Prakashchand Gupta
Director/Designated Partner
over 9 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director
about 10 years ago
Rajkumar Pugalia
Rajkumar Pugalia
Director
about 10 years ago

Past Directors

Chandrashekhar Tiwaribadridutt
Chandrashekhar Tiwaribadridutt
Director
about 10 years ago
Amit Kumar Mathur
Amit Kumar Mathur
Director
about 10 years ago
Sanjay Vasantrao Deshmukh
Sanjay Vasantrao Deshmukh
Director
about 10 years ago

Documents

Form INC-22-05032021_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Optional Attachment-(1)-11122020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form DPT-3-13102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Interest in other entities;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019