Company Information

CIN
Status
Date of Incorporation
09 June 2000
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Vinay Gupta
Poonam Vinay Gupta
Director
over 1 year ago
Charu Rohit Gupta
Charu Rohit Gupta
Director
over 20 years ago

Past Directors

Chandrashekhar G Nair
Chandrashekhar G Nair
Director
almost 14 years ago
Rohit Vinay Gupta
Rohit Vinay Gupta
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form AOC-4(XBRL)-18072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019
Form DPT-3-27062019
Form DPT-3-27062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-7-10122017_signed