Company Information

CIN
Status
Date of Incorporation
12 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudesh Chandra Gupta
Sudesh Chandra Gupta
Director
about 1 year ago
Shikha Gupta
Shikha Gupta
Director
almost 2 years ago
Santosh Kumar Dixit
Santosh Kumar Dixit
Director/Designated Partner
about 6 years ago

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-24112020_signed
Form ADT-3-24112020_signed
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Resignation letter-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form MSC-3-15092020-signed
Duly audited statement of financial position-03072020
Copy of Board resolution showing authorization given for  filing this declaration     -03072020
Copy of Board resolution showing authorization given for  filing this declaration     -06062020
Duly audited statement of financial position-06062020
Interest in other entities;-01042020
Optional Attachment-(1)-01042020
Form DIR-12-01042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181018