Company Information

CIN
Status
Date of Incorporation
01 January 2013
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
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
about 11 years ago
Meenakshi Sudhir Gupta
Meenakshi Sudhir Gupta
Director/Designated Partner
about 12 years ago
Sushil Chamaria
Sushil Chamaria
Director
about 12 years ago

Past Directors

Santosh Goel
Santosh Goel
Director
about 7 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
about 12 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-29062019
Form MGT-7-09012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form MGT-7-21062018_signed
Optional Attachment-(1)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017