Company Information

CIN
Status
Date of Incorporation
05 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Madan Gupta
Milan Madan Gupta
Director
almost 7 years ago
Darshit Milan Gupta
Darshit Milan Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Priya Satish Shetty
Priya Satish Shetty
Director
over 5 years ago
Tushar Sanjay Jadhav
Tushar Sanjay Jadhav
Director
over 8 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-22032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180322
Altered memorandum of association-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Optional Attachment-(1)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(1)-19022018
Form DIR-12-19022018_signed
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017