Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Shailesh Gupta
Shailesh Gupta
Director/Designated Partner
over 9 years ago
Vishal Gangadhar Nevatia
Vishal Gangadhar Nevatia
Director
over 19 years ago

Past Directors

Vikas Joshi
Vikas Joshi
Additional Director
over 9 years ago
Rahul Gupta
Rahul Gupta
Additional Director
over 9 years ago
Rahul Arun Kapani
Rahul Arun Kapani
Additional Director
about 11 years ago
Jigisha Hiren Shah
Jigisha Hiren Shah
Director
over 13 years ago
Manoj Hiro Advani
Manoj Hiro Advani
Director
over 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form INC-28-19112016-signed
Optional Attachment-(1)-17112016
Copy of court order or NCLT or CLB or order by any other competent authority.-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(3)-17112016
Form_AOC4-XBRL-Spectrum_AKRUTI1234_20161015180140.pdf-15102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed
Form MGT-14-21092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Form MGT-6-250116-070715.PDF
Declaration by person-250116.PDF
Optional Attachment 2-250116.PDF
Optional Attachment 1-250116.PDF
Form MGT-14-171215.OCT
Optional Attachment 2-151215.PDF
Optional Attachment 1-151215.PDF
Copy of resolution-151215.PDF
Form AOC4-CFS-061215.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-251115.OCT
Copy of resolution-241115.PDF
Form ADT-1-161015.OCT
Form DIR-12-121015.OCT
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Form MGT-14-270715.OCT