Company Information

CIN
Status
Date of Incorporation
31 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,484,450
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Ramesh Gupta
Vijay Ramesh Gupta
Director/Designated Partner
almost 9 years ago
Shraddha Ankit Gatiya
Shraddha Ankit Gatiya
Director
about 20 years ago

Past Directors

Madhura Madhav Dabke
Madhura Madhav Dabke
Additional Director
almost 9 years ago
Jitendra Dhirajlal Kapasi
Jitendra Dhirajlal Kapasi
Director
about 20 years ago

Documents

Form DIR-11-09022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Form DIR-11-08012018_signed
Proof of dispatch-07012018
Notice of resignation filed with the company-07012018
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form ADT-1-02122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Form DIR-12-05042016_signed
Notice of resignation;-05042016
Evidence of cessation;-05042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Form DIR-12-04042016_signed
Letter of appointment;-04042016
Optional Attachment-(1)-04042016
Resignation Letter-290216.PDF
Form ADT-3-290216.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form 23B for period 310314 to 310315-050614.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT