Company Information
CIN
Status
Date of Incorporation
17 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Gupta
Director
about 1 year ago
about 1 year ago
Sakshi Gupta Vijay
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mohit Ramesh Gupta
Director
about 17 years ago
about 17 years ago
Renu Gupta
Director
about 17 years ago
about 17 years ago
Rajesh Gupta Balakram
Director
almost 18 years ago
almost 18 years ago
Ramesh Diwanchand Gupta
Director
almost 18 years ago
almost 18 years ago
Charges
17 March 2008
Central Bank Of India
59 Lak
17 March 2008
Central Bank Of India
0
17 March 2008
Central Bank Of India
0
17 March 2008
Central Bank Of India
0
Documents
Form DPT-3-29092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-08072019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Form CHG-4-11072017_signed
Letter of the charge holder stating that the amount has been satisfied-11072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170711
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(2)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed