Company Information
CIN
Status
Date of Incorporation
12 January 2005
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
1,090,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mitesh Surendra Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Mihir Ravindranath Bhattacharya
Additional Director
almost 7 years ago
almost 7 years ago
Neha Mitesh Mangal
Director
about 15 years ago
about 15 years ago
Mukul Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
20 September 2010
Union Bank Of India
4 Crore
20 September 2010
Union Bank Of India
0
20 September 2010
Union Bank Of India
0
20 September 2010
Union Bank Of India
0
Documents
Form ADT-1-09012020_signed
Form MGT-7-03122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-19112018_signed
Form ADT-1-12112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form DIR-12-15032018_signed
Form DIR-11-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(1)-08032018
Evidence of cessation;-08032018
Notice of resignation;-08032018
Acknowledgement received from company-07032018
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018