Company Information

CIN
Status
Date of Incorporation
15 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shivangi Gupta
Shivangi Gupta
Director
over 13 years ago
Arun Gupta Guruprasad
Arun Gupta Guruprasad
Director
over 35 years ago
Sangithaa Gupta Brijbandhu
Sangithaa Gupta Brijbandhu
Director
over 38 years ago

Charges

0
23 September 1997
Bank Of Baroda
30 Lak
23 September 1997
Bank Of Baroda
10 Lak
23 September 1997
Bank Of Baroda
0
23 September 1997
Bank Of Baroda
0
23 September 1997
Bank Of Baroda
0
23 September 1997
Bank Of Baroda
0

Documents

Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form PAS-3-03052016_signed
Form MGT-14-06042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042016
Copy of Board or Shareholders? resolution-06042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form MGT-14-100216.OCT
Form SH-7-090216.PDF
Optional Attachment 1-090216.PDF
Copy of resolution-090216.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-090216.PDF
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
MoA - Memorandum of Association-220515.PDF
Optional Attachment 1-220515.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF