Company Information
CIN
Status
Date of Incorporation
21 March 2007
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Anil Gupta
Director
about 1 year ago
about 1 year ago
Vandana Gupta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anju Sanjay Goenka
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-06112020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-27102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(3)-24102017
Notice of resignation filed with the company-26082016
Form DIR-12-26082016_signed
Form DIR-11-26082016_signed
Evidence of cessation;-26082016
Notice of resignation;-26082016