Company Information

CIN
Status
Date of Incorporation
23 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Hargovind Gupta
Anurag Hargovind Gupta
Director/Designated Partner
over 1 year ago
Yash Gupta
Yash Gupta
Director/Designated Partner
over 1 year ago
Navrati Anurag Gupta
Navrati Anurag Gupta
Director/Designated Partner
almost 18 years ago
Dayakrishna Goyal
Dayakrishna Goyal
Director
over 19 years ago

Past Directors

Indresh Kumar Mangal
Indresh Kumar Mangal
Director
over 17 years ago

Documents

Form DPT-3-05112020-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-22102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-14-22032018-signed
Altered memorandum of association-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Altered articles of association-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Letter of appointment;-04102017
Form DIR-12-04102017_signed