Company Information
CIN
Status
Date of Incorporation
15 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bindu Sunil Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sheela Vinod Gupta
Additional Director
over 9 years ago
over 9 years ago
Sumit Vinod Gupta
Director
over 9 years ago
over 9 years ago
Krishnamkutty Panangattam Pallil Jayaprakash Menon
Director
over 9 years ago
over 9 years ago
Devkinandan Jamnadas Gupta
Director
almost 12 years ago
almost 12 years ago
Vinod Wadhawaram Gupta
Director
almost 12 years ago
almost 12 years ago
Sanjay Devkinandan Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of the intimation sent by company-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Copy of written consent given by auditor-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Form DIR-11-28112018_signed
Notice of resignation filed with the company-26112018
Proof of dispatch-26112018
Form DIR-11-02102018_signed
Notice of resignation filed with the company-31082018
Proof of dispatch-31082018
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form DIR-12-10042017_signed
Acknowledgement received from company-11102016
Evidence of cessation;-11102016
Form DIR-11-11102016_signed
Form DIR-12-11102016_signed
Proof of dispatch-11102016
Notice of resignation;-11102016
Notice of resignation filed with the company-11102016
