Company Information

CIN

Status

Date of Incorporation

22 September 2005

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

913,500

Authorised Capital

10,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Manish Kumar Marodia

Director
over 16 years ago

Padmesh Deodutta Gupta

Director
over 19 years ago

Past Directors

Anurag Padmesh Gupta

Additional Director
over 12 years ago

Satyanarayan Agrawal

Additional Director
over 15 years ago

Manoj Kanodia

Additional Director
over 16 years ago

Krishna Gupta

Director
over 18 years ago

Priyanka Krishna Gupta

Director
over 18 years ago

Anuradha Padmesh Gupta

Director
over 19 years ago

Documents

Evidence of cessation;-26062019

Form DIR-12-26062019_signed

Notice of resignation;-26062019

Form DIR-11-04062016_signed

Form DIR-12-04062016_signed

Notice of resignation filed with the company-04062016

Evidence of cessation;-04062016

Notice of resignation;-04062016

Proof of dispatch-04062016

Acknowledgement received from company-04062016

Form DIR-12-181215.OCT

Letter of Appointment-161215.PDF

Form MGT-7-201115.OCT

Form AOC-4-081115.OCT

Form INC-22-010815.OCT

Optional Attachment 1-010815.PDF

Form GNL.2-251114.OCT

FormSchV-071114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Optional Attachment 3-131014.PDF

Optional Attachment 2-131014.PDF

Optional Attachment 1-131014.PDF

Copy of resolution-021014.PDF

Form GNL.2-090714.PDF

Optional Attachment 3-090714.PDF

Optional Attachment 2-090714.PDF

Optional Attachment 1-090714.PDF

Optional Attachment 4-090714.PDF

FormSchV-180414 for the FY ending on-310312.OCT