Company Information

CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Statues,Picture Frames, And Other Decorative Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himmat Singh Tuteja
Himmat Singh Tuteja
Director
over 9 years ago
Jasmeet Singh Tuteja
Jasmeet Singh Tuteja
Director
over 9 years ago
Vinod Bajoria
Vinod Bajoria
Director
over 13 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form AOC-4-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Directors report as per section 134(3)-09042016
List of share holders, debenture holders;-09042016
Form MGT-7-09042016_signed
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Form DIR-12-200116.OCT
Letter of Appointment-140116.PDF
Interest in other entities-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-030413 for the FY ending on-310312.OCT
FormSchV-030413 for the FY ending on-310312.OCT
Form 23B for period 230511 to 310312-140611.OCT
Evidence of cessation-060313.PDF
Optional Attachment 2-060313.PDF
Optional Attachment 1-060313.PDF
Form 32-060313-280213.PDF