Company Information

CIN
Status
Date of Incorporation
03 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
402,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramnarain Gupta
Ramnarain Gupta
Director/Designated Partner
about 1 year ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Kanchan Kumari Uttamchand Jain
Kanchan Kumari Uttamchand Jain
Director
about 13 years ago
Kalpesh Uttamchand Jain
Kalpesh Uttamchand Jain
Director
over 14 years ago

Documents

Form DPT-3-19122020_signed
Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of written consent given by auditor-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Auditor?s certificate-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of MGT-8-17122020
Copy of resolution passed by the company-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
-17122020
Form DPT-3-28092020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Approval letter for extension of AGM;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-11072019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed